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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)
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,171.58
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,971.59
  • ANNOTATION Clarification mrc confirmation duty paid
01 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,391.77
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,314.97
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 AP01 Appointment of Mr Nigel Mervyn Sutherland Rich as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Ian Edward Barlow as a director on 1 October 2021
01 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,233.68
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62,468.57
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum price which may be paid , minimum price be £0.01 22/04/2021
  • RES10 ‐ Resolution of allotment of securities
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,337.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,837.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,337.45
27 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
02 Apr 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
29 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,927.45
13 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,530.96
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,230.96
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,530.96
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,030.96
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.