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FRASERS GROUP PLC

Company number 06035106

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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)
17 Sep 2021 CH01 Director's details changed for Mr Christopher Stuart Wootton on 18 December 2020
17 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,394,005.5
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,329,619.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,338,430.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,301,000.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,293,973.5
23 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,172,397.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,227,958.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 CH01 Director's details changed for Mr David Jameson Brayshaw on 1 April 2021
19 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,106,358.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,044,405.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,973,127
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,930,076.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/20
16 Feb 2021 CH01 Director's details changed for Mr Christopher Stuart Wootton on 18 December 2020
05 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,907,983.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
20 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2020 AA Group of companies' accounts made up to 28 April 2020
16 Sep 2020 CH01 Director's details changed for Mr Christopher Stuart Wootton on 12 September 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
31 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,836,491.2
16 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
16 Dec 2019 CONNOT Change of name notice