RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
02 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(117 pages)
25 Jul 2019	AA	Interim accounts made up to 30 June 2019	(8 pages)
19 Dec 2018	AA	Interim accounts made up to 30 November 2018	(8 pages)
01 Oct 2018	TM01	Termination of appointment of David John Morrison as a director on 30 September 2018	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business, 26/07/2018	(3 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(120 pages)
24 Jul 2018	AA	Interim accounts made up to 30 June 2018	(8 pages)
23 Mar 2018	AP01	Appointment of Mr Timothy Peter Warren Edwards as a director on 21 March 2018	(2 pages)
19 Dec 2017	AA	Interim accounts made up to 30 November 2017	(4 pages)
10 Oct 2017	AUD	Auditor's resignation	(1 page)
25 Sep 2017	SH06	Cancellation of shares. Statement of capital on 17 July 2017 GBP 49,763.58	(4 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(108 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
08 Aug 2017	SH06	Cancellation of shares. Statement of capital on 17 July 2017 GBP 5,581.62	(4 pages)
08 Aug 2017	SH03	Purchase of own shares.	(3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business. Notice of meetings 27/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2017	AA	Interim accounts made up to 30 June 2017	(8 pages)
20 Dec 2016	AA	Interim accounts made up to 30 November 2016	(9 pages)
22 Sep 2016	TM01	Termination of appointment of Andrew Francis Sykes as a director on 22 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 22 September 2016	(1 page)
09 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(103 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts adopted, dividend approved, director re-elections, other company business 28/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)