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JAMES HALSTEAD PLC

Company number 00140269

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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)
02 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/02/2012.
03 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 5,364,542.2
03 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 5,364,392.2
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 5,363,392.2
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 5,362,892.2
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 5,362,304.2
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 5,361,304.2
  • ANNOTATION A second filed SH01 was registered on 02/08/2012.
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 5,360,958.7
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 5,359,583.7
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 5,359,333.7
04 Jan 2012 AP01 Appointment of Mr Stephen David Hall as a director
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 5,359,083.70
19 Dec 2011 SH03 Purchase of own shares.
14 Dec 2011 AR01 Annual return made up to 13 December 2011 no member list
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 5,413,436.9
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 5,413,292.9
31 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 5,412,917.9
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 5,410,955.4
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 5,410,955.4
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 5,400,102.2
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 5,399,890.2
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5,399,090.2
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5,397,643.4