FOXTONS GROUP PLC

Company number 07108742

Date	Type	Description	View / Download
28 Feb 2018	TM02	Termination of appointment of Gerard Reinhold Nieslony as a secretary on 20 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
05 Oct 2017	AP01	Appointment of Ms Sheena Mary Mackay as a director on 14 September 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Ian Edward Barlow on 20 June 2017	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(108 pages)
31 May 2017	TM01	Termination of appointment of Annette Elizabeth Court as a director on 17 May 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(4 pages)
21 Nov 2016	AP01	Appointment of Mr Mark Ian James Berry as a director on 7 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Gerard Reinhold Nieslony as a director on 7 November 2016	(1 page)
15 Aug 2016	AA	Interim accounts made up to 30 June 2016	(4 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 2,751,043.91	(5 pages)
22 Jun 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
22 Jun 2016	OC138	Reduction of iss capital and minute (oc)	(8 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to hold general meetins other than agm on not less than 14 clear days notice. The entire amount of the companys share premium be be cancelled 18/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015	(24 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 29 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 24 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 23 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 19 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 17 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 15 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 12 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)
27 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 2,751,043.91 ANNOTATION Clarification This document is a second filing of SH07 registered on 19/04/2016.	(4 pages)