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EMPRESARIA GROUP PLC

Company number 03743194

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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)
15 Jun 2022	TM01	Termination of appointment of Anthony Victor Martin as a director on 6 June 2022	View PDF Termination of appointment of Anthony Victor Martin as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	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 ‐ Company business 12/05/2022	View PDF 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 ‐ Company business 12/05/2022 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150,331.51	View PDF Purchase of own shares. Shares purchased into treasury: GBP 150,331.51 - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 107 pages (107 pages)
13 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 149,386.51	View PDF Purchase of own shares. Shares purchased into treasury: GBP 149,386.51 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,900.9 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,900.9 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,476.05 ANNOTATION Clarification hmrc confirmatin duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,476.05 ANNOTATION Clarification hmrc confirmatin duty paid - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,351.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,351.05 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,542.4	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 5,542.4 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,092.8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,092.8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,490.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,490.9 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,873.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,873.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,233.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,233.5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 2,492,650.05	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 2,492,650.05 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 2,480,150.05	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 2,480,150.05 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 2,468,956.6	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 2,468,956.6 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,662.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,662.5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Rhona Driggs on 30 July 2021	View PDF Director's details changed for Mrs Rhona Driggs on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 2,468,956.60	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 2,468,956.60 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD02	Register inspection address has been changed from Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register inspection address has been changed from Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,900	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,900 - link opens in a new window - 3 pages (3 pages)

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EMPRESARIA GROUP PLC

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