Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE CONYGAR INVESTMENT COMPANY PLC

Company number 04907617

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 SH05 Statement of capital on 17 January 2012
  • GBP 5,674,456.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 566,899.05 on 12 January 2012
13 Jan 2012 SH02 Statement of capital on 31 December 2011
  • GBP 6,169,456.15
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 6,492,687.10
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 6,492,687.10
14 Oct 2011 AR01 Annual return made up to 22 September 2011 with bulk list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 6,492,687.10
12 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,061,899.05
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 6,492,687.10
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 6,492,687.10
27 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,016,899.05
11 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 426,239.3
11 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 591,372.6
10 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 6,492,687.10
30 Mar 2011 AD03 Register(s) moved to registered inspection location
30 Mar 2011 AD02 Register inspection address has been changed
15 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
09 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 402,639.3
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 6,492,687.10
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,750
24 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 182,250
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 6,492,687.10
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 6,492,687.10