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HENRY BOOT PLC

Company number 00160996

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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 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,736,112.7
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 13,735,365.7
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 13,735,193.9
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 13,734,506.9
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 13,733,993.7
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 13,732,850.1
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 13,732,396.7
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 13,731,922.8
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 13,731,716.7
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 13,730,142.2
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 13,729,978.9
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 13,729,478.9
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 13,729,398.2
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 13,729,244.9
25 May 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 13,727,178.5
24 May 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 13,726,845.2
05 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 13,724,645.4
04 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 13,724,145.4
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 13,723,812.1
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 13,721,845.7
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 13,721,093.9
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 13,720,893.1