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THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

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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)
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 879.803
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 893.691
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2022 SH03 Purchase of own shares.
02 Feb 2022 AP01 Appointment of Miss Emilia Jane Langston as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr William Stuart Hutchison as a director on 1 February 2022
02 Feb 2022 SH10 Particulars of variation of rights attached to shares
19 Jan 2022 SH10 Particulars of variation of rights attached to shares
03 Dec 2021 PSC07 Cessation of Colin Johnson Weatherhead as a person with significant control on 19 November 2021
03 Dec 2021 PSC07 Cessation of James William Laing as a person with significant control on 19 November 2021
03 Dec 2021 PSC04 Change of details for Mr Richard Russell Lyall as a person with significant control on 19 November 2021
03 Dec 2021 TM01 Termination of appointment of Colin Johnson Weatherhead as a director on 19 November 2021
03 Dec 2021 CH01 Director's details changed for Mr Richard Russell Lyall on 1 December 2021
03 Dec 2021 CH01 Director's details changed for Mr James William Laing on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP England to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 1 December 2021
24 Nov 2021 SH02 Sub-division of shares on 20 October 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,233.968
23 Nov 2021 SH08 Change of share class name or designation
23 Nov 2021 SH05 Statement of capital on 26 October 2021
  • GBP 1,172
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 October 2021
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 26/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association