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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)
13 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,890,505.24
  • 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 1,896,905.24
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
13 Feb 2023 AP01 Appointment of Mr John Patrick Callaway as a director on 1 February 2023
13 Feb 2023 AP01 Appointment of Ms Annette Catherine Andrews as a director on 1 February 2023
10 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,815,170.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
10 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,825,087.41
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,808,650.79
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,781,605.28
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
03 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,789,928.71
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
03 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,799,094.77
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
03 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,806,644.77
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
13 Jan 2023 CH04 Secretary's details changed for Link Company Matters Limited on 13 January 2023
03 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022
05 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,774,275.03
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 TM01 Termination of appointment of Nicholas John Budden as a director on 30 May 2022
26 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,490.41
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,122.67
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 158,124.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 153,146.3
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2022 TM01 Termination of appointment of Patrick Lanigan Franco as a director on 1 April 2022
12 Apr 2022 AP04 Appointment of Link Company Matters Limited as a secretary on 1 April 2022