FULLER SMITH & TURNER PLC

Company number 00241882

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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)
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 26,981,445.8
08 Oct 2021 AA Group of companies' accounts made up to 27 March 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of long term incentive plan 2020/notice to call general meetings (not agm) 23/09/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 TM01 Termination of appointment of Adam Thomas Councell as a director on 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
18 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 682,239.36
17 Jun 2021 MR01 Registration of charge 002418820013, created on 10 June 2021
21 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 26,981,445.8
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholder consent to placing and the a and c ordinary share director subscriptions 20/04/2021
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 682,829.76
04 Jan 2021 TM02 Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021
04 Jan 2021 AP03 Appointment of Rachel Louise Spencer as a secretary on 1 January 2021
04 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 707,396.56
  • ANNOTATION Clarification This document is a duplicate of form SH04 registered on 15/01/2020.
04 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 697,323.36
  • ANNOTATION Clarification This document is a duplicate of form SH04 registered on 28/05/2019.
04 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 707,210.56
  • ANNOTATION Clarification This is a second filing of an SH04 originally registered on 15/01/2020.
04 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 682,847.36
  • ANNOTATION Clarification This is a second filing of an SH04 originally registered on 28/05/2019.
31 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 698,200.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 708,680.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,000.56
18 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice in writing 10/09/2020
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
10 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 694,976.16
21 May 2020 AD01 Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020
26 Mar 2020 AP01 Appointment of Mr Robin James Leslie Rowland as a director on 24 March 2020