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ALKEN ENGINEERING HOLDINGS LIMITED

Company number 09602625

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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)
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 13 March 2024
  • GBP 12.40
29 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
06 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
20 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 12.80
29 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
23 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
17 May 2022 SH03 Purchase of own shares.
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 13.2
30 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2021 SH08 Change of share class name or designation
29 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 SH02 Sub-division of shares on 16 February 2021
20 May 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 13.60
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 SH02 Sub-division of shares on 16 February 2021
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract purchase 30/03/2021
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 PSC04 Change of details for Mr Paul Coverley as a person with significant control on 30 September 2020
05 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.