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SILCHESTER PARTNERS LIMITED

Company number 03000514

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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)
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase of shares approved 08/02/2022
08 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 2,121,688
07 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 2,119,668
07 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 26 November 2021
  • GBP 2,119,668
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Oct 2021 MA Memorandum and Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Aug 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Aug 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 2,124,052
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 AA Group of companies' accounts made up to 31 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 December 2020
  • GBP 2,128,487
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2020 SH06 Cancellation of shares. Statement of capital on 26 August 2020
  • GBP 2,130,987
17 Oct 2020 SH03 Purchase of own shares.
15 Oct 2020 AA Group of companies' accounts made up to 31 March 2020