CAPITAL & REGIONAL PLC

Company number 01399411

Date	Type	Description	View / Download
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 7,084,777.35	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 13 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of John Charles Clare as a director on 13 June 2017	(1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,084,777.35	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Bonus share plan 09/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
18 May 2017	AA	Group of companies' accounts made up to 30 December 2016	(132 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 9 May 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mrs Diane Laura Whyte on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Louis Norval on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Antony John Hales on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr John Charles Clare on 11 January 2017	(2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 7,033,425.00	(4 pages)
01 Nov 2016	AP01	Appointment of Mr Guillaume Poitrinal as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 1 November 2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2016	AA	Group of companies' accounts made up to 30 December 2015	(134 pages)
11 May 2016	AR01	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-05-11 GBP 7,007,526.26	(13 pages)
11 May 2016	TM01	Termination of appointment of Philip Newton as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Philip Newton as a director on 10 May 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mrs Diane Laura Whyte as a director on 1 December 2015	(2 pages)
16 Nov 2015	MR04	Satisfaction of charge 13 in full	(1 page)