FOXTONS GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FOXTONS GROUP PLC

Company number 07108742

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2016	CH01	Director's details changed for Mr Michael Ross Brown on 22 January 2016	View PDF Director's details changed for Mr Michael Ross Brown on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-15 GBP 2,821,764.68 ANNOTATION Clarification a second fiLed AR01 was registerd on 28/05/2016.	View PDF Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-15 GBP 2,821,764.68 ANNOTATION Clarification a second fiLed AR01 was registerd on 28/05/2016. - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AA	Interim accounts made up to 16 December 2015	View PDF Interim accounts made up to 16 December 2015 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Interim accounts made up to 30 June 2015	View PDF Interim accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to hold general meetings on not less than 14 days clear notice. The payment of 1.77P interim dividend and 2.77P per ordinary share special interim dividend ("interim dividends"). 20/05/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to hold general meetings on not less than 14 days clear notice. The payment of 1.77P interim dividend and 2.77P per ordinary share special interim dividend ("interim dividends"). 20/05/2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Interim accounts made up to 30 June 2014	View PDF Interim accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 96 pages (96 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-09 GBP 2,821,764.68 Statement of capital on 2015-03-16 GBP 2,821,764.68 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015	View PDF Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-09 GBP 2,821,764.68 Statement of capital on 2015-03-16 GBP 2,821,764.68 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	CH01	Director's details changed for Mr Nicholas John Budden on 1 July 2014	View PDF Director's details changed for Mr Nicholas John Budden on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Michael Ross Brown on 1 July 2014	View PDF Director's details changed for Mr Michael Ross Brown on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	View PDF Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 1 October 2014	View PDF Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP01	Appointment of Mr Nicholas John Budden as a director on 1 July 2014	View PDF Appointment of Mr Nicholas John Budden as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 90 pages (90 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,821,764.68	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,821,764.68 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,821,764.68	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 2,821,764.68 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 25 September 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 25 September 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re political donations/re holding general meetings on less than 14 days notice/ re waiver granted by takever and merger panel 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re political donations/re holding general meetings on less than 14 days notice/ re waiver granted by takever and merger panel 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 76 pages (76 pages)
03 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category