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BALTIC CLASSIFIEDS GROUP PLC

Company number 13357598

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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)
17 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice. 27/09/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice. 27/09/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 119 pages (119 pages)
22 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,000 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,000 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 July 2024 GBP 4,843,526.79	View PDF Cancellation of shares by a PLC. Statement of capital on 22 July 2024 GBP 4,843,526.79 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 July 2024 GBP 4,880,846.52	View PDF Cancellation of shares by a PLC. Statement of capital on 8 July 2024 GBP 4,880,846.52 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 17 July 2024 GBP 4,843,728.52	View PDF Cancellation of shares by a PLC. Statement of capital on 17 July 2024 GBP 4,843,728.52 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 July 2024 GBP 4,877,728.52	View PDF Cancellation of shares by a PLC. Statement of capital on 15 July 2024 GBP 4,877,728.52 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 10 June 2024 GBP 4,881,806.28	View PDF Cancellation of shares by a PLC. Statement of capital on 10 June 2024 GBP 4,881,806.28 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AP01	Appointment of Ms Rūta Armonė as a director on 11 June 2024	View PDF Appointment of Ms Rūta Armonė as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 3 June 2024 GBP 4,883,949.33	View PDF Cancellation of shares by a PLC. Statement of capital on 3 June 2024 GBP 4,883,949.33 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 28 May 2024 GBP 4,885,570.23	View PDF Cancellation of shares by a PLC. Statement of capital on 28 May 2024 GBP 4,885,570.23 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 20 May 2024 GBP 4,887,134.11	View PDF Cancellation of shares by a PLC. Statement of capital on 20 May 2024 GBP 4,887,134.11 - link opens in a new window - 6 pages (6 pages)
22 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 13 May 2024 GBP 4,888,668.74	View PDF Cancellation of shares by a PLC. Statement of capital on 13 May 2024 GBP 4,888,668.74 - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 May 2024 GBP 4,889,305.15	View PDF Cancellation of shares by a PLC. Statement of capital on 8 May 2024 GBP 4,889,305.15 - link opens in a new window - 6 pages (6 pages)

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BALTIC CLASSIFIEDS GROUP PLC

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