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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)
13 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 444,508.8
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 5,855,823.4
04 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 21/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: receive and adopt the company's annual accounts for the financial year ended 30 september 2022 / declare a final dividend / reappoint various directors / reappoint auditors / authorise the audit commitee to determine the renumeration of the auditor / re: section 366 and 367 of the companies act 2006 the company, subsidiaries of the company are authorised in aggregate to make political donations 07/02/2023
08 Feb 2023 TM01 Termination of appointment of Robert Hiles Sutton as a director on 7 February 2023
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 662,708.25
18 Jan 2023 AA Group of companies' accounts made up to 30 September 2022
13 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 626,458.25
11 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 620,208.25
09 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
10 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 597,708.25
06 Oct 2022 CH01 Director's details changed for Mrs Kathyrn Gray on 3 October 2022
04 Oct 2022 AP01 Appointment of Mrs Kathyrn Gray as a director on 3 October 2022
06 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 573,508.8
15 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 544,508.8
26 Jul 2022 CH01 Director's details changed for Ross James Mitchinson on 15 July 2022
26 Jul 2022 CH01 Director's details changed for Miss Catherine Beris James on 15 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Andrew Mark Holloway on 15 July 2022
26 Jul 2022 CH01 Director's details changed for Alexander Burnell Ham on 15 July 2021
25 Jul 2022 CH01 Director's details changed for Robert Hiles Sutton on 15 July 2022
15 Jul 2022 AP03 Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 7 July 2022
15 Jul 2022 TM02 Termination of appointment of Richard James Stewart as a secretary on 6 July 2022
06 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 538,758.8
21 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 524,508.8