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KÖRBER SUPPLY CHAIN HOLDINGS UK LTD

Company number 06978002

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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)
01 Apr 2016 SH03 Purchase of own shares.
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 79.7195
25 Nov 2015 SH03 Purchase of own shares.
10 Nov 2015 SH02 Sub-division of shares on 5 October 2015
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 05/10/2015
16 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 156,051.62
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 156,059.12
30 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2015 SH03 Purchase of own shares.
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 157,901.62
20 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 157,901.6200
20 Oct 2014 SH03 Purchase of own shares.
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 162,054.62
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 163,989.62
28 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2014 SH03 Purchase of own shares.
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 164,979.6200