FOXTONS GROUP PLC: Filings

  • Overview

    Company NameFOXTONS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07108742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOXTONS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rosemary Jean Shapland as a director on Jul 31, 2026

    1 pagesTM01

    Director's details changed for Mr Christopher James Hough on Jul 03, 2026

    2 pagesCH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,865,974.08
    2 pagesSH04

    Cancellation of shares. Statement of capital on Apr 22, 2026

    • Capital: GBP 3,191,862.71
    6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 09, 2026

    • Capital: GBP 3,193,244.64
    6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 07, 2026

    • Capital: GBP 3,193,744.64
    6 pagesSH06

    Appointment of Mrs Farah Adiba Buckley as a director on Jun 01, 2026

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,875,828.66
    2 pagesSH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice (authority to expire at conclusion of next agm in 2027 or on 30 june 2027) 07/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

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

    201 pagesAA

    Cancellation of shares. Statement of capital on Mar 30, 2026

    • Capital: GBP 3,195,744.64
    6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 16, 2026

    • Capital: GBP 3,199,894.64
    6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 23, 2026

    • Capital: GBP 3,198,244.64
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,877,770.78
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,882,861.14
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,892,016.1
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,908,528.63
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,908,967.41
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,918,366.73
    2 pagesSH04

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    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