CMC MARKETS PLC

Company number 05145017

Date	Type	Description	View / Download
03 May 2022	SH06	Cancellation of shares. Statement of capital on 23 March 2022 GBP 73,341,686.75	(4 pages)
03 May 2022	SH06	Cancellation of shares. Statement of capital on 22 March 2022 GBP 73,357,438.00	(4 pages)
03 May 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 73,329,858.00	(4 pages)
03 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Apr 2022	SH06	Cancellation of shares. Statement of capital on 18 March 2022 GBP 73,414,639.75	(4 pages)
14 Apr 2022	SH06	Cancellation of shares. Statement of capital on 17 March 2022 GBP 73,444,139.75	(4 pages)
14 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
04 Mar 2022	AA	Interim accounts made up to 25 February 2022	(7 pages)
16 Dec 2021	AA	Interim accounts made up to 31 October 2021	(7 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 29/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(150 pages)
13 Aug 2021	AA	Interim accounts made up to 19 July 2021	(7 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 73,473,889.75	(3 pages)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(4 pages)
09 Jun 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
15 Dec 2020	CH01	Director's details changed for David John Fineberg on 11 December 2020	(2 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(151 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 73,298,889.75	(3 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 30/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 72,898,889.75	(3 pages)
10 Mar 2020	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary on 27 February 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Jonathan Bradshaw as a secretary on 27 February 2020	(1 page)
13 Nov 2019	AP01	Appointment of Matthew David Lewis as a director on 1 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Euan William Marshall as a director on 1 November 2019 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006.	(2 pages)