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FOXTONS GROUP PLC

Company number 07108742

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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)
24 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
24 Dec 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
27 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,919,921.24
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,917,030.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,914,085.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
01 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,910,961.43
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,907,344.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,903,804.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2023 TM01 Termination of appointment of Sheena Mary Mackay as a director on 9 May 2023
12 May 2023 TM01 Termination of appointment of Alan James Giles as a director on 9 May 2023
28 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,899,569.21
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,900,419.21
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,901,469.21
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,827,261.13
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,863.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,841,315.97
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,848,815.97
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,855,074.32
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,862,390.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,870,049.04
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,873,521.31
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,880,738.16
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,885,977.39
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction