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HOMESERVE LIMITED

Company number 02648297

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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)
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 8,936,175.88
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 8,935,685.45
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 8,935,631.22
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 8,935,513.06
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,935,459.53
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 8,935,362.02
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 8,935,045.22
02 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
26 Jul 2018 TM01 Termination of appointment of Martin John Bennett as a director on 20 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 8,934,876.30
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 10/01/2019.
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 8,934,772.30
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 8,934,673.70
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 8,880,698.43
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 8,880,364.354381
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 8,880,389.73
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 8,879,851.27
16 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 8,879,577.70
02 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 8,879,262.35
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 887,883,742
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 8,878,604.48
16 Apr 2018 TM01 Termination of appointment of a director
16 Apr 2018 TM01 Termination of appointment of Benjamin Edward Mingay as a director on 26 March 2018