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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)
20 Nov 2023 SH03 Purchase of own shares.
20 Nov 2023 SH03 Purchase of own shares.
13 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 6 November 2023
  • GBP 4,937,077.88
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 30 October 2023
  • GBP 4,938,116.81
03 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: takeover panel waiver/short notice of general meeting other than an annual general meeting 27/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 24 October 2023
  • GBP 4,940,026.53
23 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 16 October 2023
  • GBP 4,942,134.48
23 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
16 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 October 2023
  • GBP 4,943,547.21
12 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
09 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 October 2023
  • GBP 4,944,686.55
02 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2023
  • GBP 4,946,825.34
02 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
25 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 18 September 2023
  • GBP 4,948,260.11
25 Sep 2023 SH03 Purchase of own shares.
25 Sep 2023 SH03 Purchase of own shares.
20 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 11 September 2023
  • GBP 4,950,030.87
20 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 September 2023
  • GBP 4,950,813.10
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase