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QUILTER PLC

Company number 06404270

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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)
23 Jun 2022 SH02 Statement of capital on 24 May 2022
  • GBP 114,668,615.67
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 442,293,231.87
09 Jun 2022 AP01 Appointment of Mr Glyn Anthony Barker as a director on 1 June 2022
06 Jun 2022 SH03 Purchase of own shares.
27 May 2022 AA Group of companies' accounts made up to 31 December 2021
27 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share consolidation 12/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 12 May 2022
  • GBP 114,668,615.67
20 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2022 TM01 Termination of appointment of Glyn Parry Jones as a director on 12 May 2022
05 May 2022 TM01 Termination of appointment of Rosemary Harris as a director on 30 April 2022
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 25 January 2022
  • GBP 114,862,103.44
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 20 January 2022
  • GBP 115,027,433.43
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 27 January 2022
  • GBP 114,668,615.95
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2022
  • GBP 115,057,336.52
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 26 January 2022
  • GBP 114,737,999.74
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2022
  • GBP 115,045,436.52
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 21 January 2022
  • GBP 115,018,333.43
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 19 January 2022
  • GBP 115,036,533.43
01 Mar 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2022
  • GBP 114,964,776.01
08 Feb 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 12 January 2022
  • GBP 115,207,845.06