HARROGATE INTERNATIONAL TOY FAIR LIMITED filing history - Find and update company information

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HARROGATE INTERNATIONAL TOY FAIR LIMITED

Company number 00399707

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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)
09 Apr 2024	MA	Memorandum and Articles of Association ANNOTATION Replacement this document replaces the articles registered on 09/11/22	View PDF Memorandum and Articles of Association ANNOTATION Replacement this document replaces the articles registered on 09/11/22 - link opens in a new window - 11 pages (11 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	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)
17 Nov 2023	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 17.45	View PDF Cancellation of shares. Statement of capital on 25 October 2023 GBP 17.45 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH02	Statement of capital on 23 November 2022 GBP 34.05 ANNOTATION Clarification This is a 2ND filing of the original SH02 registered on 16/02/23	View PDF Statement of capital on 23 November 2022 GBP 34.05 ANNOTATION Clarification This is a 2ND filing of the original SH02 registered on 16/02/23 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	SH06	Cancellation of shares. Statement of capital on 7 June 2023 GBP 17.95	View PDF Cancellation of shares. Statement of capital on 7 June 2023 GBP 17.95 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	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 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 20 March 2023 GBP 28	View PDF Cancellation of shares. Statement of capital on 20 March 2023 GBP 28 - link opens in a new window - 6 pages (6 pages)
10 May 2023	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)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 19	View PDF Statement of capital on 6 April 2023 GBP 19 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
06 Apr 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Terence Graham Padgett as a director on 20 September 2022	View PDF Termination of appointment of Terence Graham Padgett as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH02	Statement of capital on 23 November 2022 GBP 34.05 ANNOTATION Clarification a second filed SH02 was registered on 26/07/23	View PDF Statement of capital on 23 November 2022 GBP 34.05 ANNOTATION Clarification a second filed SH02 was registered on 26/07/23 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	MA	Memorandum and Articles of Association ANNOTATION Clarification a replacement Articles was registered on 09/04/24	View PDF Memorandum and Articles of Association ANNOTATION Clarification a replacement Articles was registered on 09/04/24 - link opens in a new window - 10 pages (10 pages)
27 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subject to confirmation of the court, the issued share cpaital of the company be reduced to £17.95 by cancelling and extinguishing 182 new ordinary shares 20/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subject to confirmation of the court, the issued share cpaital of the company be reduced to £17.95 by cancelling and extinguishing 182 new ordinary shares 20/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 65.60	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 65.60 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: terms of agreement of purchase contracts/re: subject to confirmation of the court , the issued share capital of the company be reduced by cancelling and extinguishing 182 new ordinary shares 20/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: terms of agreement of purchase contracts/re: subject to confirmation of the court , the issued share capital of the company be reduced by cancelling and extinguishing 182 new ordinary shares 20/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subject to confrimation of court, the issued share capital of the company be reduced to £17.95 by cancelling and exstinguishing 182 new ordianry shares 20/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subject to confrimation of court, the issued share capital of the company be reduced to £17.95 by cancelling and exstinguishing 182 new ordianry shares 20/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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