FRASERS GROUP PLC filing history - Find and update company information

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FRASERS GROUP PLC

Company number 06035106

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,814,847.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,814,847.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,768,930.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,768,930.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,742,814.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,742,814.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Geraldine Wright as a director on 26 February 2024	View PDF Appointment of Geraldine Wright as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mrs Helen Elizabeth Wright as a director on 26 February 2024	View PDF Appointment of Mrs Helen Elizabeth Wright as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr David Ghassan Al-Mudallal as a director on 26 February 2024	View PDF Appointment of Mr David Ghassan Al-Mudallal as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,742,303.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,742,303.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,559,114.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,559,114.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,479,210.5 ANNOTATION Clarification hmrc confiramtion duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,479,210.5 ANNOTATION Clarification hmrc confiramtion duty paid - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,359,652.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,359,652.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 230 pages (230 pages)
26 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,279,861.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,279,861.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,274,966.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,274,966.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,234,997.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,234,997.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 20/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 20/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,171,155.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,171,155.6 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,071,139.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,071,139.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,056,782 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,056,782 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,049,161.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,049,161.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,047,491 ANNOTATION Clarification hmrc conformation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,047,491 ANNOTATION Clarification hmrc conformation duty paid - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,024,809.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,024,809.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,944,555.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,944,555.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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