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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)
05 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 170,000
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,000
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 320,000
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 870,000
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 570,000
23 Jul 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
21 May 2014 AA Group of companies' accounts made up to 30 September 2013
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 24,188,250
27 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
20 Jan 2014 SH02 Statement of capital on 8 January 2014
  • GBP 24,188,250.0
23 Dec 2013 SH02 Statement of capital on 14 December 2013
  • GBP 24,288,250.0
23 Dec 2013 SH02 Statement of capital on 18 November 2013
  • GBP 24,538,250.0
17 Sep 2013 SH02 Statement of capital on 14 September 2013
  • GBP 24,608,250.0
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 24,858,250
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 24,558,250
06 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
08 Nov 2012 SH19 Statement of capital on 8 November 2012
  • GBP 24,258,250
08 Nov 2012 SH20 Statement by directors
08 Nov 2012 CAP-SS Solvency statement dated 29/09/12
08 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2012 SH02 Sub-division of shares on 29 September 2012