SHEFFIELD HAWORTH LIMITED

Company number 02690067

Date	Type	Description	View / Download
17 Apr 2019	PSC02	Notification of Sheffield Haworth International Limited as a person with significant control on 18 December 2018	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(6 pages)
17 Apr 2019	PSC07	Cessation of Timothy John Digby Sheffield as a person with significant control on 18 December 2018	(1 page)
01 Mar 2019	TM01	Termination of appointment of Simon James Roberts as a director on 18 December 2018	(1 page)
28 Feb 2019	TM01	Termination of appointment of Patrick Dominic Morrissey as a director on 18 December 2018	(1 page)
28 Feb 2019	TM01	Termination of appointment of Nigel Antony Morland as a director on 18 December 2018	(1 page)
28 Feb 2019	TM01	Termination of appointment of Michelle Alison Record as a director on 18 December 2018	(1 page)
07 Feb 2019	SH05	Statement of capital on 18 December 2018 GBP 189,620.90 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 December 2018	(4 pages)
30 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,106.8	(3 pages)
22 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 June 2018 GBP 219,825.20	(6 pages)
22 Jan 2019	SH03	Purchase of own shares.	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 189,620.9	(3 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 94,810.00	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	SH20	Statement by Directors	(2 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 94,810.90	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 284,431.8	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Mark Burnett Gilbert Swann as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Timothy John Digby Sheffield as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Patrick Thomas Meehan as a director on 18 December 2018	(2 pages)