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HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

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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)
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 51,101
11 Jun 2015 SH08 Change of share class name or designation
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 51,101
27 Oct 2014 AP01 Appointment of Mr Kevin Martin Harris-James as a director on 1 June 2014
27 Oct 2014 AP01 Appointment of Ms Caroline Jane Harris as a director on 1 December 2013
04 Oct 2014 MR01 Registration of charge 070332480004
02 Oct 2014 MR01 Registration of charge 070332480003
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New sharesholders agreement 16/06/2014
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 51,181.00
15 Aug 2014 SH03 Purchase of own shares.
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 51,001
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 51,081.00
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company information 19/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014 TM01 Termination of appointment of Timothy James Thomas Walker as a director on 19 May 2014
03 Jan 2014 AA Total exemption small company accounts made up to 4 April 2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 50,985.0
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2013 AP01 Appointment of Mr Timothy James Thomas Walker as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Mr Philip James Parkinson as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Mr Richard Henry Knight as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Mr Derek Stanley Jones as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Mr Mark Hartley as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Ms Carolyn Anne Green as a director on 1 October 2013