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LUXFER HOLDINGS PLC

Company number 03690830

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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)
01 Aug 2016 AP01 Appointment of Mr Adam Cohn as a director on 18 July 2016
18 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,706.5
18 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,497
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2016 TM01 Termination of appointment of Peter Joseph Kinder Haslehurst as a director on 24 May 2016
26 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 95,478.5
14 Jun 2016 AP01 Appointment of Dr Brian Kushner as a director on 24 May 2016
03 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 45,478.5
12 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 54,846
17 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62,146
16 Mar 2016 AP03 Appointment of David Nicholas Fletcher as a secretary on 4 March 2016
11 Mar 2016 TM02 Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 90,489,716.3
01 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 52,268.5
22 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,535
30 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,512
27 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,402
24 Aug 2015 AUD Auditor's resignation
21 Aug 2015 AUD Auditor's resignation
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 90,509,770.3000
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 90,495,930.80
19 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 90,493,997.80
  • ANNOTATION Replacement The SH01 was replaced on 24/06/2015 as it was not properly delivered
23 Feb 2015 AR01 Annual return made up to 31 December 2014. List of shareholders has changed
Statement of capital on 2015-02-23
  • GBP 90,489,716.3