MAN GROUP LIMITED

Company number 08172396

Date	Type	Description	View / Download
23 Jun 2020	CH01	Director's details changed for Vanessa Claire Balshaw on 20 April 2020	(2 pages)
20 Sep 2019	AP03	Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019	(2 pages)
16 Aug 2019	SH05	Statement of capital on 22 May 2019 USD 52,861,535 GBP 50,000 Cancellation of treasury shares. Treasury capital: USD 89,687.212351 on 22 May 2019	(6 pages)
30 Jul 2019	PSC02	Notification of Man Group Plc as a person with significant control on 28 May 2019	(4 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(5 pages)
26 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 210,001.404258	(3 pages)
23 Jul 2019	AP01	Appointment of Vanessa Claire Balshaw as a director on 23 July 2019	(2 pages)
15 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,405,506.862246	(3 pages)
15 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,432,982.724106	(3 pages)
26 Jun 2019	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 1 Angel Lane London EC4R 3AB	(2 pages)
17 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,391,799.410681	(3 pages)
17 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,402,099.618946	(3 pages)
10 Jun 2019	MA	Memorandum and Articles of Association	(46 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement. Share premium a/c be cancelled. 10/05/2019	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 USD 52,911,535	(5 pages)
07 Jun 2019	AP01	Appointment of Tania Inge Maria Cruickshank as a director on 28 May 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Stephen Luke Ellis as a director on 28 May 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Katharine Mary Barker as a director on 28 May 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 28 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Sandy Campbell Rattray as a director on 28 May 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Matthew John Lester as a director on 28 May 2019	(1 page)
07 Jun 2019	TM02	Termination of appointment of Rachel Rowson as a secretary on 28 May 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of David Andrew Horton as a director on 28 May 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Zoe Cruz as a director on 28 May 2019	(1 page)