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HARROGATE INTERNATIONAL TOY FAIR LIMITED

Company number 00399707

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: purchase contracts 20/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
09 Apr 2024 MA Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces the articles registered on 09/11/22
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Nov 2023 SH06 Cancellation of shares. Statement of capital on 25 October 2023
  • GBP 17.45
26 Jul 2023 SH02 Statement of capital on 23 November 2022
  • GBP 34.05
  • ANNOTATION Clarification This is a 2ND filing of the original SH02 registered on 16/02/23
30 Jun 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 17.95
30 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
10 May 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 28
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Apr 2023 SH19 Statement of capital on 6 April 2023
  • GBP 19
06 Apr 2023 CERT15 Certificate of reduction of issued capital
06 Apr 2023 OC138 Reduction of iss capital and minute (oc)
27 Feb 2023 TM01 Termination of appointment of Terence Graham Padgett as a director on 20 September 2022
16 Feb 2023 SH02 Statement of capital on 23 November 2022
  • GBP 34.05
  • ANNOTATION Clarification a second filed SH02 was registered on 26/07/23
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 MA Memorandum and Articles of Association
  • ANNOTATION Clarification a replacement Articles was registered on 09/04/24
27 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subject to confirmation of the court, the issued share cpaital of the company be reduced to £17.95 by cancelling and extinguishing 182 new ordinary shares 20/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2022 SH10 Particulars of variation of rights attached to shares
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 65.60