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THE CONYGAR INVESTMENT COMPANY PLC

Company number 04907617

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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)
18 Jun 2015 TM01 Termination of appointment of Steven Mark Vaughan as a director on 29 May 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
03 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 844,143.45
20 Oct 2014 AR01 Annual return made up to 22 September 2014 no member list
Statement of capital on 2014-10-20
  • GBP 4,930,956.15
03 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 640,525.95
02 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 4,930,956.15
20 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
29 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 483,390.95
07 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 438,390.95
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
30 Jan 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2013 SH05 Statement of capital on 25 January 2013
  • GBP 4,924,456.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 405,890.95 on 24 January 2013
25 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,155,890.95
25 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,032,899.05
17 Oct 2012 AR01 Annual return made up to 22 September 2012 no member list
17 Oct 2012 CH01 Director's details changed for Mr Peter Andrew Batchelor on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Robert Thomas Ernest Ware on 17 October 2012
17 Oct 2012 CH03 Secretary's details changed for Mr Peter Andrew Batchelor on 17 October 2012
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,002,899.05
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2012 AA Group of companies' accounts made up to 30 September 2011