CAPITAL & REGIONAL PLC

Company number 01399411

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Mr Leon Norbert Sasse as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Wessel Johannes Hamman as a director on 9 December 2019	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Partial offer is approved/grant of waiver by takeover panel is approved/consolidation 26/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 7,273,891.17	(3 pages)
06 Jun 2019	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 16/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(127 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 11 March 2019	(2 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 08/05/2018	(4 pages)
31 Oct 2018	TM01	Termination of appointment of Guillaume Poitrinal D'hauterives as a director on 30 October 2018	(1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 7,263,891.17	(3 pages)
15 Aug 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 15 August 2018	(1 page)
21 May 2018	AA	Group of companies' accounts made up to 30 December 2017	(123 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of long tern incentive plan/approval of saye scheme/general meetings 09/05/2018	(5 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 7,222,401.02	(3 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 08/01/2019.	(4 pages)
05 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 5 February 2018	(1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 7,182,757.6	(3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 7,147,777.35	(3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 7,084,777.35	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 13 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of John Charles Clare as a director on 13 June 2017	(1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,084,777.35	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Bonus share plan 09/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
18 May 2017	AA	Group of companies' accounts made up to 30 December 2016	(132 pages)