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RECORD PLC
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RECORD PLC: Filings

    • Overview

    Company NameRECORD PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01927640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RECORD PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		129 pagesAA

    Appointment of Mr Kevin Ayles as a secretary on May 11, 2026

    		2 pagesAP03

    Termination of appointment of Cerian Natasha Tahany as a secretary on May 08, 2026

    		1 pagesTM02

    Termination of appointment of Kevin John Ayles as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Richard Anthony Heading as a director on Mar 09, 2026

    		1 pagesTM01

    Appointment of Mr. Nicholas James Adams as a director on Jan 01, 2026

    		2 pagesAP01

    Interim accounts made up to Sep 30, 2025

    		9 pagesAA

    Termination of appointment of Othman Boukrami as a director on Oct 14, 2025

    		1 pagesTM01

    Director's details changed for Mr Matthew James Hotson on Oct 01, 2025

    		2 pagesCH01

    Secretary's details changed for Ms Cerian Natasha Tahany on Oct 01, 2025

    		1 pagesCH03

    Registered office address changed from , Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP to 3 Sheldon Square London W2 6HY on Oct 01, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: receive and adopt audited accounts, directors report and auditors reports for year ended 31 march 2025 /approve directors renumeration report / approve directors renumeration policy / amendment to the record PLC long term incentive plan /final dividend recommended by the directors of 2.5 pence per ordinary share / re-election of various directors / re-appoint auditor / authorise directors to determine the renumeration of the auditor / short notice of a meeting other than an annual general meeting 23/07/2025
    		RES13

    Group of companies' accounts made up to Mar 31, 2025

    		131 pagesAA

    Appointment of Ms Cerian Natasha Tahany as a secretary on Feb 06, 2025

    		2 pagesAP03

    Termination of appointment of Kevin John Ayles as a secretary on Feb 06, 2025

    		1 pagesTM02

    Interim accounts made up to Nov 30, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: receive and adopt annual report adn accounts, directors remuneration, long term incentive plan. Final dividend declared payable, election and re-election of directors, re-appointment of auditors, remuneration of auditor, notice of a general meeting 30/07/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Interim accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		152 pagesAA

    Appointment of Mr Othman Boukrami as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Kevin John Ayles as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Peter Warren Edwards as a director on Jun 25, 2024

    		1 pagesTM01

    Termination of appointment of Steven Peter Cullen as a director on Jul 01, 2024

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0