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HARBOUR ENERGY PLC

Company number SC234781

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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)
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 115,707,143.78
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 21 April 2023
  • GBP 115,707,196.38
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 115,707,082.58
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 11 May 2023
  • GBP 115,707,072.38
22 Jun 2023 SH03 Purchase of own shares.
31 May 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ That a general meeting of the company (not being an annual general meeting) may be called on notice of not less than 14 clear days, provided that this authority shall expire at the conclusion of the annual general meeting of the company to be held in 2024 10/05/2023
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 115,707,285.78
19 May 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 115,707,320.45
19 May 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 115,707,363.00
19 May 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 115,707,262.18
19 May 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 115,707,368.80
19 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 115,707,251.28
19 May 2023 SH06 Cancellation of shares. Statement of capital on 27 March 2023
  • GBP 115,707,359.09
19 May 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 115,707,353.39
19 May 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2023
  • GBP 115,707,374.70
19 May 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 115,707,308.57
19 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 115,707,329.96
19 May 2023 SH06 Cancellation of shares. Statement of capital on 18 April 2023
  • GBP 115,707,229.38
19 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 115,707,332.91
19 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 115,707,297.58
19 May 2023 SH03 Purchase of own shares.
19 May 2023 SH03 Purchase of own shares.
19 May 2023 SH03 Purchase of own shares.
19 May 2023 SH03 Purchase of own shares.