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SPEEDY HIRE PLC

Company number 00927680

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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)
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 472,494.4
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Oct 2022 AP01 Appointment of Daniel John Evans as a director on 1 October 2022
11 Oct 2022 TM01 Termination of appointment of Russell Down as a director on 30 September 2022
10 Oct 2022 AUD Auditor's resignation
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings (not agm) 08/09/2022
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2022 AUD Auditor's resignation
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 25,849,181.85
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 25,847,892.85
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 25,845,584.5
11 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178,788.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,499.55
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 120,390.25
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,874.1
30 Jun 2022 AUD Auditor's resignation
30 Jun 2022 AUD Auditor's resignation
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 25,845,334.5
12 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 25,844,811.1
10 May 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 26,313,894.90
10 May 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 26,194,759.10
10 May 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 25,841,030.20