AUKETT SWANKE GROUP PLC

Company number 02155571

Date	Type	Description	View / Download
08 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Elect directors, remuneration fixed by the directors 26/04/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	(127 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 2,931,559.38	(3 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(4 pages)
29 Jun 2023	AP01	Appointment of Tandeep Kaur Minhas as a director on 24 April 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Freddie William Jenner as a director on 26 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Raul Morris Curiel as a director on 21 April 2023	(1 page)
18 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-election of directors/election of director/re-appointment of auditors 21/04/2023	(1 page)
05 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(112 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that, the waiver granted by the panel on takeovers and mergers of any obligation which may otherwise arise pursuant under rule 9 of the city code on takeovers and mergers for the concert party and persons deemed to be acting in concert with them under the code be approved 20/03/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 2,753,559.38	(3 pages)
23 Mar 2023	AP01	Appointment of Mr Nicholas Clark as a director on 20 March 2023	(2 pages)
06 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
17 Jan 2023	TM01	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/03/2022	(1 page)
13 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(100 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	(98 pages)
07 Apr 2021	TM01	Termination of appointment of William John Ashworth Bullough as a director on 29 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re- elect dir/re-appoint aud 26/03/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
11 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(91 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/03/2019 RES10 ‐ Resolution of allotment of securities	(1 page)