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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
29 Aug 2019 AP01 Appointment of Mr Adam Thomas Councell as a director on 27 August 2019
16 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 778,402.96
26 Jul 2019 TM01 Termination of appointment of John Michael Dunsmore as a director on 25 July 2019
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 798,128.56
16 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 794,328.56
03 Jul 2019 AP01 Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019
17 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 801,324.96
28 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 811,241.36
  • ANNOTATION Clarification a second filed SH04 was registered on 04/01/2021.
02 May 2019 TM01 Termination of appointment of Simon Ray Dodd as a director on 30 April 2019
16 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 820,317.36
16 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 822,117.36
16 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 818,708.16
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 821,614.96
15 Mar 2019 AP01 Appointment of Ms Helen Victoria Jones as a director on 12 March 2019
07 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 824,948.96
18 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 821,948.96
12 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 820,645.36
04 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 824,867.36
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 824,667.36
10 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 822,907.36
07 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2018
07 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 7 January 2019
04 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2017
19 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 821,366.56
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 821,754.96