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FOXTONS GROUP PLC

Company number 07108742

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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)
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,821,764.68
03 Oct 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2013
03 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 AD03 Register(s) moved to registered inspection location
03 Oct 2013 AD02 Register inspection address has been changed
03 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re political donations/re holding general meetings on less than 14 days notice/ re waiver granted by takever and merger panel 19/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 SH08 Change of share class name or designation
28 Aug 2013 AP01 Appointment of Mr Ian Edward Barlow as a director
27 Aug 2013 CH01 Director's details changed for Mr Gerard Reinhold Nieslony on 23 August 2013
27 Aug 2013 AP01 Appointment of Annette Elizabeth Court as a director
27 Aug 2013 AP01 Appointment of Mr Gerard Reinhold Nieslony as a director
27 Aug 2013 AP01 Appointment of Mr Andrew John Adcock as a director
27 Aug 2013 AP01 Appointment of Mr Garry Watts as a director
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 5,164,424.407441
16 Aug 2013 SH02 Consolidation of shares on 12 August 2013
16 Aug 2013 SH02 Sub-division of shares on 12 August 2013
16 Aug 2013 AUDR Auditor's report
16 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2013 MAR Re-registration of Memorandum and Articles
16 Aug 2013 BS Balance Sheet
16 Aug 2013 AUDS Auditor's statement
16 Aug 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 2013 RR01 Re-registration from a private company to a public company
25 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Stefano Pietro Quadrio Curzio as a director