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FRASERS GROUP PLC

Company number 06035106

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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 2020 AA Group of companies' accounts made up to 28 April 2020
16 Sep 2020 CH01 Director's details changed for Mr Christopher Stuart Wootton on 12 September 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
31 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,836,491.2
16 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
16 Dec 2019 CONNOT Change of name notice
30 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,830,918.8
18 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,719,687.7
12 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,603,028.7
05 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,135,714.8
05 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,385,931.6
05 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,280,279.8
05 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,500,629.7
09 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,086,489
03 Oct 2019 AA Group of companies' accounts made up to 28 April 2019
01 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,948,515.2
27 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to make donations to eu political organisations 11/09/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,824,495.7
25 Sep 2019 TM01 Termination of appointment of Jonathan Kempster as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Mr Christopher Stuart Wootton as a director on 12 September 2019
19 Sep 2019 AUD Auditor's resignation
16 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,745,231.7
21 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,662,999
15 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,614,022.8