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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)
16 Nov 2018 PSC08 Notification of a person with significant control statement
16 Nov 2018 TM01 Termination of appointment of James Charles Robert Douglas as a director on 15 November 2018
15 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 820,114.96
15 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 821,735.36
09 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 820,895.36
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 814,200.56
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 816,760.56
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 819,774.56
16 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 813,460.56
09 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 797,739.36
09 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 815,139.36
28 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 794,439.36
19 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 770,239.36
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and Exemption from keeping a register of psc) was registered on 07/01/2019.
10 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 808,087.36
31 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 785,807.36
07 Aug 2018 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
06 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
27 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 761,639.76
17 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 760,239.76
10 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,794.96
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 809,128.96
26 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 808,328.96
12 Jun 2018 TM01 Termination of appointment of Lynn Rosanne Fordham as a director on 8 June 2018
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 806,713.36