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FRASERS GROUP PLC

Company number 06035106

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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)
26 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,957,714.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,804,859.1
10 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,877,627.1
05 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
23 Dec 2021 TM01 Termination of appointment of Anouska Kapur as a director on 21 December 2021
14 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,701,753.7
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,760,358
09 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,939,401
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,048,865.7
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,067,839.7
09 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,141,729.1
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,208,181
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,803,335.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,853,348.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,623,780.3
  • ANNOTATION Clarification Hmrc confirmation duty paid
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,679,492.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,742,806.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,554,174.4
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations 29/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 AA Group of companies' accounts made up to 25 April 2021
08 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,491,153.8
07 Oct 2021 AP01 Appointment of Mrs Anouska Kapur as a director on 29 September 2021
23 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,430,372.5