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CHEMRING GROUP PLC

Company number 00086662

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 23 April 2024 GBP 2,786,161.67	View PDF Cancellation of shares. Statement of capital on 23 April 2024 GBP 2,786,161.67 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 2,788,455.22	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 2,788,455.22 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 16 April 2024 GBP 2,787,368.38	View PDF Cancellation of shares. Statement of capital on 16 April 2024 GBP 2,787,368.38 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 2,788,394.64	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 2,788,394.64 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 3 April 2024 GBP 2,788,287.72	View PDF Cancellation of shares. Statement of capital on 3 April 2024 GBP 2,788,287.72 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 2,788,342.31	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 2,788,342.31 - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 2,788,306.67	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 2,788,306.67 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 2,793,269.74	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 2,793,269.74 - link opens in a new window - 8 pages (8 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 2,792,750.91	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 2,792,750.91 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 2,793,265.29	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 2,793,265.29 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 2,796,117.74	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 2,796,117.74 - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 2,797,269.66	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 2,797,269.66 - link opens in a new window - 8 pages (8 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 184 pages (184 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 2,796,029.09	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 2,796,029.09 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 20 February 2024 GBP 2,796,284.72	View PDF Cancellation of shares. Statement of capital on 20 February 2024 GBP 2,796,284.72 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,797,012.13	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,797,012.13 - link opens in a new window - 6 pages (6 pages)

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CHEMRING GROUP PLC

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