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FRASERS GROUP PLC

Company number 06035106

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Group of companies' accounts made up to 28 April 2024	View PDF Group of companies' accounts made up to 28 April 2024 - link opens in a new window - 258 pages (258 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: that a general meeting other than an agm may be called on not less than 14 clear days' notice 18/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: that a general meeting other than an agm may be called on not less than 14 clear days' notice 18/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of David Jameson Brayshaw as a director on 12 August 2024	View PDF Termination of appointment of David Jameson Brayshaw as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Sir Sir Jonathan Thompson as a director on 3 June 2024	View PDF Appointment of Sir Sir Jonathan Thompson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,006,138.6 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,006,138.6 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,938,723.8 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,938,723.8 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,880,672.1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,880,672.1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,814,847.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,814,847.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,768,930.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,768,930.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,742,814.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,742,814.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Geraldine Wright as a director on 26 February 2024	View PDF Appointment of Geraldine Wright as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mrs Helen Elizabeth Wright as a director on 26 February 2024	View PDF Appointment of Mrs Helen Elizabeth Wright as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr David Ghassan Al-Mudallal as a director on 26 February 2024	View PDF Appointment of Mr David Ghassan Al-Mudallal as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,742,303.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,742,303.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,559,114.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,559,114.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,479,210.5 ANNOTATION Clarification hmrc confiramtion duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,479,210.5 ANNOTATION Clarification hmrc confiramtion duty paid - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,359,652.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,359,652.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 230 pages (230 pages)
26 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,279,861.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,279,861.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,274,966.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,274,966.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,234,997.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,234,997.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 20/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 20/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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FRASERS GROUP PLC

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