CAPITAL & REGIONAL PLC

Company number 01399411

Date	Type	Description	View / Download
18 Mar 2022	MR01	Registration of charge 013994110017, created on 18 March 2022	(18 pages)
15 Dec 2021	TM01	Termination of appointment of Louis Norval as a director on 15 December 2021	(1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-long term retention/co business 01/11/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 16,539,986.3	(3 pages)
26 Jul 2021	CH03	Secretary's details changed for Mr Stuart Andrew Wetherly on 5 February 2018	(1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 30 December 2020	(153 pages)
21 May 2021	TM01	Termination of appointment of Antony John Hales as a director on 20 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
20 Oct 2020	AP01	Appointment of Mrs Katie Wadey as a director on 20 October 2020	(2 pages)
10 Jul 2020	MR04	Satisfaction of charge 15 in full	(1 page)
10 Jul 2020	MR04	Satisfaction of charge 12 in full	(1 page)
10 Jul 2020	MR04	Satisfaction of charge 10 in full	(1 page)
10 Jul 2020	MR04	Satisfaction of charge 11 in full	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 8 in full	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 14 in full	(1 page)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 11,181,962.6	(3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(138 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(79 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend scheme 20/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 May 2020	TM01	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 20 May 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
09 Mar 2020	AP01	Appointment of Mr David Ian Hunter as a director on 9 March 2020	(2 pages)
24 Jan 2020	SH02	Consolidation of shares on 26 November 2019	(4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 10,388,403.8	(3 pages)