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OWEN PUGH HOLDINGS LIMITED

Company number 05314796

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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)
14 Apr 2015	AP01	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015	View PDF Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 91,673.00	View PDF Cancellation of shares. Statement of capital on 27 February 2015 GBP 91,673.00 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH06	Cancellation of shares. Statement of capital on 28 January 2015 GBP 92,298.00	View PDF Cancellation of shares. Statement of capital on 28 January 2015 GBP 92,298.00 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 92,923	View PDF Cancellation of shares. Statement of capital on 24 December 2014 GBP 92,923 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 92,923	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 92,923 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	TM01	Termination of appointment of Sally Robinson as a director on 6 January 2015	View PDF Termination of appointment of Sally Robinson as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
06 Jan 2015	TM01	Termination of appointment of Sally Robinson as a director on 6 January 2015	View PDF Termination of appointment of Sally Robinson as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 93,548.00	View PDF Cancellation of shares. Statement of capital on 28 November 2014 GBP 93,548.00 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH06	Cancellation of shares. Statement of capital on 28 October 2014 GBP 94,173.00	View PDF Cancellation of shares. Statement of capital on 28 October 2014 GBP 94,173.00 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 26 September 2014 GBP 94,798.00	View PDF Cancellation of shares. Statement of capital on 26 September 2014 GBP 94,798.00 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	SH06	Cancellation of shares. Statement of capital on 28 August 2014 GBP 95,423.00	View PDF Cancellation of shares. Statement of capital on 28 August 2014 GBP 95,423.00 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH06	Cancellation of shares. Statement of capital on 28 July 2014 GBP 96,048.00	View PDF Cancellation of shares. Statement of capital on 28 July 2014 GBP 96,048.00 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 9 July 2014 GBP 96,673.00	View PDF Cancellation of shares. Statement of capital on 9 July 2014 GBP 96,673.00 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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