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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)
11 Jan 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 December 2022
  • GBP 4,985,800.02
11 Jan 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 January 2023
  • GBP 4,984,555.56
11 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 19 December 2022
  • GBP 4,987,739.50
28 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Dec 2022 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Dec 2022 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH
14 Dec 2022 AD02 Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
13 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 12 December 2022
  • GBP 4,989,984.41
08 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 28 November 2022
  • GBP 4,993,629.13
08 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 5 December 2022
  • GBP 4,992,243
23 Nov 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 21 November 2022
  • GBP 4,995,588.80
16 Nov 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 14 November 2022
  • GBP 4,997,951.17
08 Nov 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 7 November 2022
  • GBP 4,998,765.85
03 Nov 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 31 October 2022
  • GBP 5,000,352.53
26 Oct 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 17 October 2022
  • GBP 5,002,904.74
26 Oct 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 10 October 2022
  • GBP 5,003,249.24
26 Oct 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 October 2022
  • GBP 5,001,672.85
11 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-market purchases 28/09/2022
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 AA Group of companies' accounts made up to 30 April 2022