HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

Date	Type	Description	View / Download
20 Nov 2020	TM01	Termination of appointment of Carolyn Anne Green as a director on 19 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Derek Stanley Jones as a director on 30 June 2020	(1 page)
05 Nov 2020	CS01	03/10/20 Statement of Capital gbp 71749.2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020	(17 pages)
04 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 82,459.2	(37 pages)
20 Oct 2020	PSC07	Cessation of Jonathan Richard Whitbread as a person with significant control on 1 September 2020	(1 page)
20 Oct 2020	PSC07	Cessation of Jennifer Claire Okafor as a person with significant control on 1 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Jonathan Richard Whitbread as a director on 1 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Jennifer Claire Okafor as a director on 1 September 2020	(1 page)
17 Oct 2020	SH03	Purchase of own shares.	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Richard Henry Knight as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Mark Hartley as a director on 30 September 2020	(1 page)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 82,659.20	(38 pages)
25 Aug 2020	SH03	Purchase of own shares.	(3 pages)
30 Jul 2020	SH06	Cancellation of shares. Statement of capital on 5 June 2020 GBP 56,453.00	(22 pages)
29 Jul 2020	SH03	Purchase of own shares.	(3 pages)
22 Jul 2020	SH02	Consolidation of shares on 6 July 2020	(4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and consolidation 06/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Jul 2020	SH08	Change of share class name or designation	(2 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
21 Jul 2020	SH08	Change of share class name or designation	(2 pages)
21 Jul 2020	SH02	Sub-division of shares on 6 July 2020	(7 pages)
20 Jul 2020	SH06	Cancellation of shares. Statement of capital on 6 July 2020 GBP 56,051.00	(4 pages)
15 Jun 2020	PSC07	Cessation of Andrew Michael James as a person with significant control on 5 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Andrew Michael James as a director on 5 June 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Mark Alister Fabian as a person with significant control on 20 September 2018	(1 page)

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