EMPRESARIA GROUP PLC

Company number 03743194

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Mrs Rhona Driggs as a director on 5 November 2018	(2 pages)
27 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
27 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,791	(3 pages)
07 Jun 2018	CH01	Director's details changed for Penelope Anne Freer on 16 May 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Penelope Anne Freer on 16 May 2018	(2 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(107 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 02/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Apr 2018	PSC01	Notification of Anthony Victor Martin as a person with significant control on 4 August 2017	(2 pages)
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	(2 pages)
05 Apr 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
04 Apr 2018	CH01	Director's details changed for Mr Charles Kenneth Zachary Miles on 1 April 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 21 March 2018	(2 pages)
24 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,194.2	(3 pages)
24 Jan 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
24 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,659.2	(3 pages)
18 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,825	(3 pages)
18 Jan 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 May 2017	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)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(88 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
20 Oct 2016	MR01	Registration of charge 037431940003, created on 13 October 2016	(27 pages)

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