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HENRY BOOT PLC
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HENRY BOOT PLC: Filings

    • Overview

    Company NameHENRY BOOT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00160996
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENRY BOOT PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 13,848,805.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 13,846,949.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2026

    • Capital: GBP 13,845,946.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 13,844,618.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 13,842,801.4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 13,825,856.9
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 13,812,327.6
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 13,809,852.8
    		3 pagesSH01

    Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025

    		2 pagesAP03

    Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 13,804,298.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 13,803,547.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 13,803,315.3
    		3 pagesSH01

    Memorandum and Articles of Association

    		68 pagesMA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 13,802,629.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		250 pagesAA

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: GBP 13,802,509.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 13,802,313.8
    		3 pagesSH01

    Appointment of Mr Earl Sibley as a director on Apr 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 13,801,754.9
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0