DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

Date	Type	Description	View / Download
24 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum aggregate number of ordinary shares that may be purchased is 5,875,000. representing 100f the issued share capital of the company; the minimum price per ordinary share is 25 pence. 13/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 14,706,875	(3 pages)
16 Nov 2016	AP01	Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 November 2016	(2 pages)
31 Aug 2016	MISC	RP04 CS01 second filing CS01 14/08/16 information about people with significant control	(23 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 31/08/2016.	(5 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 14/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(54 pages)
06 Jun 2016	AP01	Appointment of Mr Oscar Guy Hamlyn Yerburgh as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Arabella Mary Rosalind Yerburgh as a director on 1 June 2016	(1 page)
09 Mar 2016	SH03	Purchase of own shares.	(3 pages)
26 Feb 2016	SH06	Cancellation of shares. Statement of capital on 15 February 2016 GBP 14,687,500	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Peter Ashley Boddy as a director on 20 October 2015	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(54 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list Statement of capital on 2015-08-17 GBP 14,875,000	(7 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company share business 30/09/2014	(1 page)
30 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(47 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 31/07/2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 no member list Statement of capital on 2014-08-14 GBP 14,875,000	(7 pages)
15 Jul 2014	MISC	Aud res 519	(1 page)
04 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Jun 2014	AP01	Appointment of Mr. Michael John Barnes as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 no member list Statement of capital on 2013-08-15 GBP 14,875,000	(6 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(49 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)