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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)
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102,020.69
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 86,425.23
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,457.28
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 94,913.92
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,945.97
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,306.09
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,757.85
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,171.58
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,971.59
  • ANNOTATION Clarification mrc confirmation duty paid
01 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,391.77
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,314.97
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 AP01 Appointment of Mr Nigel Mervyn Sutherland Rich as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Ian Edward Barlow as a director on 1 October 2021
01 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,233.68
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62,468.57
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum price which may be paid , minimum price be £0.01 22/04/2021
  • RES10 ‐ Resolution of allotment of securities
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,337.45