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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)
12 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/02/2016
11 Feb 2016 TM01 Termination of appointment of David John Poutney as a director on 2 February 2016
11 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300,550.6
09 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299,800.6
05 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299,300.6
26 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 296,792.75
26 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 298,050.6
22 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
14 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 295,497
31 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,497
15 Dec 2015 SH03 Purchase of own shares.
25 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-11-25
  • GBP 5,921,926.8
23 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 291,497
18 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 288,997
10 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 286,747
28 Oct 2015 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
27 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 285,247
21 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 283,997
21 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 282,497
01 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 281,497
30 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 280,497
03 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 278,997
28 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 277,247
10 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 274,997
31 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 273,997