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THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

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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)
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 325,500
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 325,500
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 16 February 2018
  • GBP 328,500
25 Apr 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 328,500
19 Feb 2018 AP01 Appointment of Mr Barrie Stephen Dobson as a director on 5 February 2018
19 Feb 2018 TM01 Termination of appointment of Peter Nicholas Wong as a director on 23 January 2018
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 6 December 2017
  • GBP 331,500
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 5 December 2017
  • GBP 334,500
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 SH03 Purchase of own shares.
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 20 July 2017
  • GBP 355,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 25 July 2017
  • GBP 352,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 27 July 2017
  • GBP 349,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 3 August 2017
  • GBP 346,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 343,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 337,500
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 337,500
14 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH03 Purchase of own shares.