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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)
12 Jan 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,295,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,295,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 23,094,250	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 23,094,250 - link opens in a new window - 9 pages (9 pages)
07 Dec 2015	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 - 31 pages (31 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 23,344,250	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 23,344,250 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,210,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,210,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,170,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,170,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 62 pages (62 pages)
24 Jun 2015	SH02	Statement of capital on 14 March 2015 GBP 23,743,250	View PDF Statement of capital on 14 March 2015 GBP 23,743,250 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 23,843,250	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 23,843,250 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	TM01	Termination of appointment of David Alistair Horner as a director on 23 March 2015	View PDF Termination of appointment of David Alistair Horner as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	SH02	Statement of capital on 14 December 2014 GBP 23,898,250.0	View PDF Statement of capital on 14 December 2014 GBP 23,898,250.0 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders	View PDF Annual return made up to 4 January 2015 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 23,993,250	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 23,993,250 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	SH02	Statement of capital on 14 September 2014 GBP 24,398,250.0	View PDF Statement of capital on 14 September 2014 GBP 24,398,250.0 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 24,398,250	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 24,398,250 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 24,158,250	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 24,158,250 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	SH02	Statement of capital on 14 June 2014 GBP 23,958,250.0	View PDF Statement of capital on 14 June 2014 GBP 23,958,250.0 - link opens in a new window - 8 pages (8 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 04/06/2014	View PDF Resolutions RES13 ‐ Redemption of shares 04/06/2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	SH02	Statement of capital on 14 March 2014 GBP 24,108,250.0	View PDF Statement of capital on 14 March 2014 GBP 24,108,250.0 - link opens in a new window - 8 pages (8 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 04/03/2014	View PDF Resolutions RES13 ‐ Redemption of shares 04/03/2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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BUCKLAND GROUP LIMITED

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