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HARDIDE PLC

Company number 05344714

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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)
17 Mar 2015 TM01 Termination of appointment of William Yale Zakroff as a director on 27 February 2015
18 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
30 Jan 2015 AR01 Annual return made up to 27 January 2015 no member list
Statement of capital on 2015-01-30
  • GBP 3,041,458.428
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 3,115,458.428
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 3,115,406.428
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,873,531.428
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,799,531.428
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2,777,309.206
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
01 May 2013 TM01 Termination of appointment of Bruce Robinson as a director
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2,732,864.762
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2,732,864.762
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 2,731,362.860
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accs,reelect directors, appoint auditors, dirs determine auditors remuneration 19/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2013 AR01 Annual return made up to 27 January 2013 no member list
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 2,728,254.762
11 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 2,678,254.762
20 Sep 2012 AP01 Appointment of Mr Philip David Kirkham as a director
01 Aug 2012 AP01 Appointment of Mr Andrew Richard Boyce as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
11 Jan 2012 AA Group of companies' accounts made up to 30 September 2011