Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAJEDIE INVESTMENTS PLC

Company number 00109305

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 22/01/2020
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 October 2019
  • GBP 5,304,289.90
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 July 2019
  • GBP 5,337,744.60
25 Nov 2019 SH03 Purchase of own shares.
25 Nov 2019 SH03 Purchase of own shares.
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 5,305,548.30
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
03 Oct 2019 SH06 Cancellation of shares. Statement of capital on 20 August 2019
  • GBP 5,320,506
03 Oct 2019 SH03 Purchase of own shares.
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 5,331,928.70
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 5,339,963.50
30 Sep 2019 SH03 Purchase of own shares.
30 Sep 2019 SH03 Purchase of own shares.
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 5,339,082.70
27 Aug 2019 SH03 Purchase of own shares.
18 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 June 2019
  • GBP 5,341,091.80
18 Jul 2019 SH03 Purchase of own shares.
08 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 5,342,200
08 Jul 2019 SH03 Purchase of own shares.
07 Jun 2019 AP01 Appointment of Mr Mark Little as a director on 23 May 2019
03 May 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 5,343,200
03 May 2019 SH03 Purchase of own shares.