EMPRESARIA GROUP PLC

Company number 03743194

Date	Type	Description	View / Download
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,790	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,790	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,750	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,257.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,007.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,757.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,507.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28,507.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,507.8	(3 pages)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,063.25	(3 pages)
26 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,813.25	(2 pages)
26 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
08 Jun 2021	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/re-election of officers 13/05/2021	(3 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(108 pages)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	(93 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(112 pages)
19 May 2020	CH01	Director's details changed for Mr. Charles Kenneth Zachary Miles on 19 May 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
22 May 2019	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 07/05/2019	(3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(98 pages)
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
21 Jan 2019	CH01	Director's details changed for Mrs Rhona Driggs on 5 November 2018	(2 pages)

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