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ALL MARKET EUROPE LIMITED

Company number 07088143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • GBP 11,232.40
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • GBP 11,233.90
12 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 11,199.85
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 11,200.65
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 18/04/2018
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 11,203.15
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 26/04/2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 11,199.85
18 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 April 2018
  • GBP 11,200.15
18 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2018 SH03 Purchase of own shares.
18 Jul 2018 SH03 Purchase of own shares.
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 11,204.75