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THE CAYENNE TRUST PLC

Company number 02774914

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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 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,128,675.5
12 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,196,111.75
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
17 Jun 2013 AA Full accounts made up to 31 January 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2013 SH05 Statement of capital on 7 June 2013
  • GBP 9,775,727.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 4,687,763.5 on 16 April 2013
16 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,812,763.5
15 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,734,858.75
15 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,562,760.25
15 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,752,572.25
19 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
19 Dec 2012 AD03 Register(s) moved to registered inspection location
19 Dec 2012 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2012 AP01 Appointment of Mr Richard Francis John Atkinson as a director
04 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,157,046.25
04 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,431,073.75
15 Jun 2012 AA Full accounts made up to 31 January 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,089,197.75
22 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,055,758.75
27 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,947,365.75
05 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,933,281
05 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,939,220.25