DE LA RUE PLC

Company number 03834125

Date	Type	Description	View / Download
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 89,103,319.063	(4 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: general meeting other than the annual general meeting may be called on not less than 14 clear days' notice 25/09/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 30 March 2024	(207 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 89,076,397.9	(4 pages)
05 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 89,028,922.9	(4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 89,009,484.911	(4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 89,008,179.68	(4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 89,007,911.4	(4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 25 March 2023	(220 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings, not agm 07/09/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Sep 2023	AP01	Appointment of Mr Brian Michael Small as a director on 8 September 2023	(2 pages)
07 Sep 2023	TM01	Termination of appointment of Margaret Frances Rice-Jones as a director on 7 September 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of David Robert Harding as a director on 28 July 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 88,886,766.15	(4 pages)
04 Jul 2023	MR01	Registration of charge 038341250001, created on 29 June 2023	(78 pages)
29 Jun 2023	AP01	Appointment of Mr Dean Roderick Moore as a director on 26 June 2023	(2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 88,807,853.05	(4 pages)
12 Jun 2023	TM01	Termination of appointment of Catherine Margaret Ashton as a director on 12 June 2023	(1 page)
22 May 2023	AP01	Appointment of Mr Clive Peter Whiley as a director on 18 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Kevin Loosemore as a director on 1 May 2023	(1 page)
17 Apr 2023	AP03	Appointment of Jon Messent as a secretary on 11 April 2023	(2 pages)
17 Apr 2023	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 11 April 2023	(1 page)
17 Apr 2023	CH01	Director's details changed for Mr Clive Graham Vacher on 4 April 2023	(2 pages)