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MAJEDIE INVESTMENTS PLC

Company number 00109305

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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)
08 Jan 2021 CH01 Director's details changed for Mr Mark Jonathan Little on 23 May 2019
25 Sep 2020 SH03 Purchase of own shares.
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 August 2020
  • GBP 5,301,388.70
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 23 July 2020
  • GBP 5,301,431.90
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been received in respect of this buyback
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 5,301,619.20
11 Aug 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 5,301,712.90
11 Aug 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 5,301,763.80
11 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Aug 2020 TM01 Termination of appointment of Paul David Gadd as a director on 31 July 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 5,302,063.8
29 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 AP01 Appointment of Mr Richard William Killingbeck as a director on 1 July 2020
09 Jul 2020 AP01 Appointment of Mr Christopher Dewar Getley as a director on 1 July 2020
07 Apr 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 5,302,763.80
07 Apr 2020 SH03 Purchase of own shares.
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 5,302,863.80
17 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 5,302,963.80
04 Mar 2020 SH03 Purchase of own shares.
27 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 5,303,353.10
27 Feb 2020 SH03 Purchase of own shares.
28 Jan 2020 AA Full accounts made up to 30 September 2019