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BUCKLAND GROUP LIMITED

Company number 07115370

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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)
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
08 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 23,373,425
08 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 23,779,000
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 23,360,925
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
09 Jan 2020 SH02 Statement of capital on 14 December 2019
  • GBP 19,711,750.0
04 Jan 2020 SH02 Statement of capital on 14 September 2019
  • GBP 19,898,250
17 Oct 2019 SH02 Statement of capital on 14 September 2019
  • GBP 21,248,250.0
12 Sep 2019 SH02 Statement of capital on 14 June 2019
  • GBP 21,598,250.0
16 May 2019 TM01 Termination of appointment of Robin Thistlethwayte as a director on 10 May 2019
09 May 2019 AA Group of companies' accounts made up to 30 September 2018
08 Apr 2019 SH02 Statement of capital on 14 March 2019
  • GBP 21,948,250
14 Jan 2019 SH02 Statement of capital on 14 December 2018
  • GBP 22,248,250.0
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 22,548,250
04 Oct 2018 SH02 Statement of capital on 14 September 2018
  • GBP 22,048,250.0
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 22,348,250
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 20,884,250
02 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
26 Jun 2018 SH02 Sub-division of shares on 14 June 2018