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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)
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 13,706,329.1
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 13,702,091.1
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 13,701,091.1
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 13,698,747.1
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 13,619,299.70
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 13,611,299.70
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 13,611,113.70
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 25/05/2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 13,610,933.50
17 May 2017 AA Group of companies' accounts made up to 31 December 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 13,609,933.5
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 13,609,933.50
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 13,609,613.80
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 13,607,141.80
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 13,605,932.60
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 13,608,013.80
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 13,605,235
20 Jun 2016 AR01 Annual return made up to 19 June 2016 no member list
Statement of capital on 2016-06-20
  • GBP 13,604,886.2
06 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities