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SEVERFIELD PLC

Company number 01721262

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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)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 7,570,883	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 7,570,883 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	TM01	Termination of appointment of Louise Jane Hardy as a director on 31 October 2024	View PDF Termination of appointment of Louise Jane Hardy as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH06	Cancellation of shares. Statement of capital on 22 October 2024 GBP 7,595,229	View PDF Cancellation of shares. Statement of capital on 22 October 2024 GBP 7,595,229 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	AP01	Appointment of Cynthia Alison Gordon as a director on 21 October 2024	View PDF Appointment of Cynthia Alison Gordon as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 15 October 2024 GBP 7,605,104	View PDF Cancellation of shares. Statement of capital on 15 October 2024 GBP 7,605,104 - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	SH06	Cancellation of shares. Statement of capital on 15 October 2024 GBP 7,608,329	View PDF Cancellation of shares. Statement of capital on 15 October 2024 GBP 7,608,329 - link opens in a new window - 6 pages (6 pages)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 7,630,498	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 7,630,498 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	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)
04 Oct 2024	SH06	Cancellation of shares. Statement of capital on 26 September 2024 GBP 7,639,086	View PDF Cancellation of shares. Statement of capital on 26 September 2024 GBP 7,639,086 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 30 March 2024	View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 233 pages (233 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 16 September 2024 GBP 7,665,461	View PDF Cancellation of shares. Statement of capital on 16 September 2024 GBP 7,665,461 - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH06	Cancellation of shares. Statement of capital on 2 September 2024 GBP 7,667,085	View PDF Cancellation of shares. Statement of capital on 2 September 2024 GBP 7,667,085 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	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)
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 25 July 2024 GBP 7,677,148	View PDF Cancellation of shares. Statement of capital on 25 July 2024 GBP 7,677,148 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 7,674,023	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 7,674,023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business / company transactions 30/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business / company transactions 30/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2024	View PDF Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	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)

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SEVERFIELD PLC

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