Companies House does not verify the accuracy of the information filed

SPIRENT COMMUNICATIONS PLC

Company number 00470893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: scheme of arangement 22/05/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: scheme of arangement 22/05/2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 01/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 01/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 204 pages (204 pages)
05 Oct 2023	SH06	Cancellation of shares. Statement of capital on 29 August 2023 GBP 19,286,283.28	View PDF Cancellation of shares. Statement of capital on 29 August 2023 GBP 19,286,283.28 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 22 August 2023 GBP 19,373,623.21	View PDF Cancellation of shares. Statement of capital on 22 August 2023 GBP 19,373,623.21 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 15 August 2023 GBP 19,489,244.75	View PDF Cancellation of shares. Statement of capital on 15 August 2023 GBP 19,489,244.75 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 19,609,792.16	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 19,609,792.16 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH06	Cancellation of shares. Statement of capital on 1 August 2023 GBP 19,694,030.60	View PDF Cancellation of shares. Statement of capital on 1 August 2023 GBP 19,694,030.60 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 25 July 2023 GBP 19,743,624.64	View PDF Cancellation of shares. Statement of capital on 25 July 2023 GBP 19,743,624.64 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2023 GBP 19,792,556.61	View PDF Cancellation of shares. Statement of capital on 18 July 2023 GBP 19,792,556.61 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 July 2023 GBP 19,818,081.66	View PDF Cancellation of shares. Statement of capital on 11 July 2023 GBP 19,818,081.66 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 19,869,871.88	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 19,869,871.88 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH06	Cancellation of shares. Statement of capital on 20 June 2023 GBP 19,889,241.24	View PDF Cancellation of shares. Statement of capital on 20 June 2023 GBP 19,889,241.24 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SPIRENT COMMUNICATIONS PLC

Filter by category