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RUSSELL ULYATT HOLDINGS LIMITED

Company number 05803063

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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)
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 12,000
28 Feb 2014 SH03 Purchase of own shares.
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 12,513
11 Dec 2013 SH03 Purchase of own shares.
30 Aug 2013 SH06 Cancellation of shares. Statement of capital on 30 August 2013
  • GBP 13,029
30 Aug 2013 SH03 Purchase of own shares.
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 16,793
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 16,277
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 15,428
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 14,912
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 14,061
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 13,545
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 January 2013
02 May 2013 SH08 Change of share class name or designation
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders