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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

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/authorised to make market purchases/general meeting notice period 22/07/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 31, 2026 with no updates

    		3 pagesCS01

    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
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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