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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)
20 Sep 2024	SH02	Consolidation of shares on 9 September 2024	View PDF Consolidation of shares on 9 September 2024 - link opens in a new window - 87 pages (87 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 52 pages (52 pages)
06 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 14 July 2024 GBP 67,630.0	View PDF Cancellation of shares. Statement of capital on 14 July 2024 GBP 67,630.0 - link opens in a new window - 70 pages (70 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 14 July 2024 GBP 67,655.0	View PDF Cancellation of shares. Statement of capital on 14 July 2024 GBP 67,655.0 - link opens in a new window - 71 pages (71 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 67,830.00	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 67,830.00 - link opens in a new window - 76 pages (76 pages)
07 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2024 GBP 67,867.5	View PDF Cancellation of shares. Statement of capital on 31 March 2024 GBP 67,867.5 - link opens in a new window - 77 pages (77 pages)
28 Feb 2024	MR04	Satisfaction of charge 070332480003 in full	View PDF Satisfaction of charge 070332480003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 070332480010, created on 27 February 2024	View PDF Registration of charge 070332480010, created on 27 February 2024 - link opens in a new window - 41 pages (41 pages)
28 Feb 2024	MR01	Registration of charge 070332480011, created on 27 February 2024	View PDF Registration of charge 070332480011, created on 27 February 2024 - link opens in a new window - 35 pages (35 pages)
28 Feb 2024	MR01	Registration of charge 070332480012, created on 27 February 2024	View PDF Registration of charge 070332480012, created on 27 February 2024 - link opens in a new window - 41 pages (41 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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HARRISON CLARK RICKERBYS LIMITED

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