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FULLER SMITH & TURNER PLC

Company number 00241882

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,470,011.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,470,011.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH05	Statement of capital on 16 September 2024 GBP 26,381,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,422,060.16 on 16 September 2024	View PDF Statement of capital on 16 September 2024 GBP 26,381,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,422,060.16 on 16 September 2024 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,582,060.16 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,582,060.16 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,572,386.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,572,386.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH05	Statement of capital on 20 August 2024 GBP 26,541,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,550,812.16 on 20 August 2024	View PDF Statement of capital on 20 August 2024 GBP 26,541,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,550,812.16 on 20 August 2024 - link opens in a new window - 7 pages (7 pages)
11 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,790,812.16	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,790,812.16 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,779,844.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,779,844.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,770,056.96	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,770,056.96 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Group of companies' accounts made up to 30 March 2024	View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 187 pages (187 pages)
20 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,770,470.56	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,770,470.56 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,739,266.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,739,266.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,729,276.56 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,729,276.56 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,718,822.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,718,822.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,709,047.76 ANNOTATION Clarification hmrc confirmtion duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,709,047.76 ANNOTATION Clarification hmrc confirmtion duty paid - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,677,047.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,677,047.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,642,518.16 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,642,518.16 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH05	Statement of capital on 13 June 2024 GBP 26,781,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,605,633.76 on 13 June 2024	View PDF Statement of capital on 13 June 2024 GBP 26,781,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,605,633.76 on 13 June 2024 - link opens in a new window - 7 pages (7 pages)
05 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,805,633.76	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,805,633.76 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,806,460.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,806,460.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,794,134.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,794,134.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	SH05	Statement of capital on 13 June 2024 GBP 26,821,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,749,686.16 on 13 June 2024	View PDF Statement of capital on 13 June 2024 GBP 26,821,445.80 Cancellation of treasury shares. Treasury capital: GBP 1,749,686.16 on 13 June 2024 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,752,502.16	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,752,502.16 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,761,502.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,761,502.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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FULLER SMITH & TURNER PLC

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