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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)
15 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,640,756.5
07 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,589,148.4
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,541,105
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,562,425.7
15 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,514,208.6
08 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,454,780.1
08 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,482,181.5
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
27 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,429,007.6
14 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,392,270.6
14 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,407,619.6
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,354,521
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,361,643.2
24 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,327,460.4
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
04 Jan 2019 AP01 Appointment of Miss Cally Jayne Price as a director on 1 January 2019
23 Oct 2018 AA Group of companies' accounts made up to 29 April 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donation. Notice of meetings 12/09/2018
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 AP01 Appointment of Mrs Nicola Julie Frampton as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Richard John Bottomley as a director on 1 October 2018
14 Sep 2018 TM01 Termination of appointment of Simon Anthony Bentley as a director on 12 September 2018
14 Sep 2018 TM01 Termination of appointment of Keith Hellawell as a director on 12 September 2018
06 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,305,528.7
04 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,229,365.6