CITY OF LONDON GROUP PLC.

Company number 01539241

Date	Type	Description	View / Download
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 4,447,626.439	(3 pages)
17 Sep 2019	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	(3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(88 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,444,560.679	(3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 4,436,560.679	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 4,234,160.679	(3 pages)
21 Dec 2018	CH01	Director's details changed for Ms Lorraine Elizabeth Young on 23 November 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(79 pages)
21 Sep 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	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Christopher Robin Rumsey as a director on 13 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
29 May 2018	TM01	Termination of appointment of Michael George Cohen as a director on 24 April 2018	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 4,232,519.319	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Michael George Cohen as a director on 12 December 2017	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 4,223,045.659	(3 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(56 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 02/10/2017	(2 pages)
11 Oct 2017	SH02	Consolidation of shares on 2 October 2017	(5 pages)
11 Oct 2017	SH02	Sub-division of shares on 2 October 2017	(5 pages)
10 Oct 2017	PSC02	Notification of Max Barney Investments Limited as a person with significant control on 5 October 2017	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Michael Howard Goldstein as a director on 5 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Colin Barry Wagman as a director on 5 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Christopher Robin Rumsey as a director on 5 October 2017	(2 pages)