NICHOLS PLC

Company number 00238303

Date	Type	Description	View / Download
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 33,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 42,348.6	(3 pages)
27 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 45,348.6	(3 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(86 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(80 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
31 Dec 2020	TM01	Termination of appointment of Marnie Jane Millard as a director on 31 December 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr James Edward Nichols as a director on 22 July 2020	(2 pages)
06 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
03 Mar 2020	TM02	Termination of appointment of Timothy John Croston as a secretary on 2 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Timothy John Croston as a director on 2 March 2020	(1 page)