FULLER SMITH & TURNER PLC

Company number 00241882

Date	Type	Description	View / Download
27 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise a sum not exceeding £551357 standing to the credit of share premium account 01/10/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Options agreement/deferred shares 01/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
14 Oct 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 718,746.56	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 21,946,044.21	(4 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 30 March 2019	(131 pages)
20 Sep 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 757,208.56	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 04/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(5 pages)
06 Sep 2019	TM01	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Peter Stuart Swinburn as a director on 4 September 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019	(2 pages)
16 Aug 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 778,402.96	(2 pages)
26 Jul 2019	TM01	Termination of appointment of John Michael Dunsmore as a director on 25 July 2019	(1 page)
24 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 798,128.56	(3 pages)
16 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 794,328.56	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019	(2 pages)
17 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 801,324.96	(2 pages)
28 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 811,241.36 ANNOTATION Clarification a second filed SH04 was registered on 04/01/2021.	(2 pages)
02 May 2019	TM01	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019	(1 page)
16 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 820,317.36	(3 pages)
16 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 822,117.36	(3 pages)
16 Apr 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 818,708.16	(2 pages)
19 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 821,614.96	(2 pages)
15 Mar 2019	AP01	Appointment of Ms Helen Victoria Jones as a director on 12 March 2019	(2 pages)
07 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 824,948.96	(3 pages)
18 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 821,948.96	(3 pages)