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ALKEN ENGINEERING HOLDINGS LIMITED

Company number 09602625

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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 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 PSC04 Change of details for Mr Paul Coverley as a person with significant control on 30 September 2020
05 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 14
13 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 14.3
19 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Aug 2020 SH02 Sub-division of shares on 25 June 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 MA Memorandum and Articles of Association
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 14.9
29 Jun 2020 AA Total exemption full accounts made up to 29 September 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2019
  • GBP 16
01 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 SH10 Particulars of variation of rights attached to shares
01 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 PSC04 Change of details for Mr Paul Coverley as a person with significant control on 7 April 2019
14 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
07 May 2019 PSC04 Change of details for Mr Paul Coverley as a person with significant control on 7 May 2019