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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,296,143.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,321,406.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,351,680.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,271,483.36
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,221,229.36
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,240,229.76
03 Oct 2023 AA Group of companies' accounts made up to 1 April 2023
29 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,202,996.96
  • ANNOTATION Clarification hmrc conirmation duty paid
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,188,591.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,108,376.56
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,134,168.16
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,158,154.16
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,084,376.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 AP01 Appointment of Dawn Browne as a director on 3 July 2023
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,048,376.56
24 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,024,923.36
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,040,923.36
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,024,123.36
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 970,065.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 988,065.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,006,187.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 944,059.76
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 897,153.36
  • ANNOTATION Clarification hmrc confirmation duty paid