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NUMIS CORPORATION LIMITED

Company number 02375296

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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)
10 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,175.55
10 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 280,175.55
24 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 275,175.55
22 Apr 2017 AP01 Appointment of Alan Thomas Carruthers as a director on 21 March 2017
21 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 274,425.55
11 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 273,425.55
05 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 269,175.55
05 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 272,675.55
03 Apr 2017 SH03 Purchase of own shares.
29 Mar 2017 TM01 Termination of appointment of Gerald Michael Nolan Corbett as a director on 21 March 2017
29 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 267,675.55
23 Mar 2017 SH03 Purchase of own shares.
23 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 265,175.55
16 Mar 2017 SH03 Purchase of own shares.
08 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 261,425.55
24 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business. Political donations 07/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 311,425.55
13 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 286,925.55
10 Feb 2017 SH03 Purchase of own shares.
08 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 284,425.55
06 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 283,925.55
24 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 282,175.55
23 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 280,175.55
20 Jan 2017 AA Group of companies' accounts made up to 30 September 2016