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SPEEDY HIRE PLC
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SPEEDY HIRE PLC: Filings

    • Overview

    Company NameSPEEDY HIRE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00927680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEEDY HIRE PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Barclay as a director on Sep 04, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 04/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Mar 31, 2025

    		174 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 009276800032 in full

    		4 pagesMR04

    Satisfaction of charge 009276800034 in full

    		4 pagesMR04

    Satisfaction of charge 009276800033 in full

    		4 pagesMR04

    Registration of charge 009276800035, created on Apr 24, 2025

    		23 pagesMR01

    Registration of charge 009276800036, created on Apr 24, 2025

    		59 pagesMR01

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases maximum number 46,183,735 minimum price which may be paid for each such maximum price is higher pf 105% 05/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 2,596,842.7
    		2 pagesSH04

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

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

    		170 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,597,073.9
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Mar 31, 2023

    		190 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Paul Adrian Rayner as a director on Jul 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,532,630.95
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2023Clarification HMRC CONFIRMATION DUTY PAID
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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