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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)
21 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 303,997
13 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299,247
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 297,747
30 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,997
30 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 296,497
11 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 292,997
03 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 290,747
03 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 291,747
29 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 288,997
19 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,247
30 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 335,997
30 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 337,247
21 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 310,997
31 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 309,747
30 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 307,747
23 Feb 2015 SH03 Purchase of own shares.
22 Feb 2015 MA Memorandum and Articles of Association
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint officer 03/02/2015
11 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 305,247
09 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 330,247
06 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
06 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 295,955.25
29 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-29
  • GBP 5,921,926.8
09 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,300.7
09 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 295,853.65