8th Aug 2011 14:28
CPPGROUP PLC
Information Update
In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information and documents published or made available to the public from the date of incorporation on the 9 February 2010 to 31 July 2011.
1. Regulatory News Service Announcements
The following UK regulatory announcements have been made via Regulatory News Services and copies of these announcements can be obtained from the London Stock Exchange at: www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the company's website at: www.cppgroupplc.com
Date Regulatory Announcement Filed
11/07/2011 Holding(s) in Company
30/06/2011 Pre Close Statement
01/06/2011 Total Voting Rights
19/05/2011 Results of AGM
19/05/2011 Interim Management Statement
09/05/2011 Interim Management Statement
13/04/2011 Annual Report and Notice of Annual General Meeting
13/04/2011 Holding(s) in Company
11/04/2011 Update Discussions with Business Partners
01/04/2011 Total Voting Rights
30/03/2011 Holding(s) in Company
30/03/2011 Holding(s) in Company
28/03/2011 Discussions with FSA
23/03/2011 Director/PDMR Shareholding
22/03/2011 Company Secretary Change
18/03/2011 Additional Listing
14/03/2011 Directorate/PDMR Shareholding
14/03/2011 Directorate Change
07/03/2011 Director/PDMR Shareholding
04/03/2011 Director /PDMR Shareholding
03/03/2011 Final Results
24/02/2011 Additional Listing
24/02/2011 Notice of Results
16/02/2011 Additional Listing
01/02/2011 Additional Listing
01/02/2011 Total Voting Rights
26/01/2011 Additional Listing
12/01/2011 Directors/PDMR Shareholding
05/01/2011 Total Voting Rights
21/12/2010 Trading Statement
08/12/2010 Notice of Results
01/12/2010 Total Voting Rights
29/11/2010 Directorate Change
29/10/2010 Director/PDMR Shareholding
28/10.2010 Interim Management Statement
25/10/2010 Holding(s) in Company
28/09/2010 Director/PDMR Shareholding
26/08/2010 Replacement Dividend Declaration
26/08/2010 Dividend Declaration
26/08/2010 Half Year Report
05/07/2010 Directorate Change
02/07/2010 Holdings in Company
01/07/2010 Pre Close Trading Statement
01/07/2010 Total Voting Rights
21/06/2010 Director/PDMR Shareholding
17/06/2010 Director/PDMR Shareholding
19/05/2010 Interim Management Statement
10/05/2010 CPPGROUP Plc First IMS
16/04/2010 Overallotment option exercise notice
16/04/2010 End of stabilisation notice
16/04/2010 Total Voting Rights
24/03/2010 Block Listing Announcement
24/03/2010 Admission Announcement
19/03/2010 Publication of Prospectus Announcement
19/03/2010 Stabilisation Notice
19/03/2010 Pricing Announcement
18/02/2010 Announcement of Intention to Float
2. Documents filed at Companies House
All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Copies of these documents can be obtained from the Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD.
Web site: www.companieshouse.gov.uk
Email: enquiries@companies-house .gov.uk
Date Document Filed
16/06/2011 Group of Companies Accounts made up to 31/12/10
19/05/2011 SHO1 Statement of Capital
18/04/2011 Interim Accounts made up to 28/02/11
07/04/2011 SHO1 Statement of Capital
04/04/2011 Secretary Appointed Alan John Titchener
01/04/2011 Appointment Terminated Secretary Shaun Parker
31/03/2011 Secretary Appointed Shaun Parker
22/03/2011 Appointment Terminated Secretary Paula Watts
07/03/2011 Annual Return
21/01/2011 SHO1 Statement of Capital
18/01/2011 Director Appointed Duncan James McIntyre
17/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
13/01/2011 SHO1 Statement of Capital
12/01/2011 Appointment Terminated, Director Timothy Kelly
30/12/2010 SHO1 Statement of Capital
26/11/2010 SHO1 Statement of Capital
03/11/2010 SHO1 Statement of Capital
27/09/2010 Director Appointed Arthur Leslie Owen
25/09/2010 Secretary Appointed Paula Mary Watts
25/09/2010 Secretary Terminated Martin Sowery
07/09/2010 Initial Accounts made up to 30/06/10
25/08/2010 Director Appointed Patrick Jean -Marie De Smedt
22/06/2010 SHO1 Statement of Capital
20/05/2010 SHO1 Statement of Capital
13/05/2010 SHO1 Statement of Capital
13/05/2010 SHO1 Statement of Capital
13/05/2010 SH01 Statement of Capital
28/04/2010 SHO1 Statement of Capital
28/04/2010 SHO1 Statement of Capital
28/04/2010 SHO1 Statement of Capital
28/04/2010 SHO1 Statement of Capital
28/04/2010 SHO1 Statement of Capital
28/04/2010 SHO1 Statement of Capital
26/04/2010 SHO1 Statement of Capital
26/04/2010 SHO1 Statement of Capital
14/04/2010 Alteration to Memorandum and Articles
14/04/2010 Articles of Association
14/04/2010 Authorised Allotment of Shares and Debentures
14/04/2010 Res01 Alteration to Memorandum and Articles
14/04/2010 Res 10 Authorised Allotment of Shares and Debentures
14/04/2010 Res 13 Company Business
25/03/2010 Articles of Association
17/03/2010 Directors Change of Particulars Timothy Geoffrey Kelly
10/03/2010 Company of Company Name
08/03/2010 LTIP,RSP, DSBP, Sharesave Plan SIP and Trust
26/02/2010 Particulars of a Mortgage or Charge/ No 1
22/02/2010 Alteration to Memorandum and Articles
22/02/2010 SHO1 Statement of Capital
19/02/2010 Commence Business and Borrow
19/02/2010 Application Commence Business
18/02/2010 Commence Business and Borrow
18/02/2010 Application Commence Business
17/02/2010 AA01
16/02/2010 SHO1 Statement of Capital
09/02/2010 Certificate of Incorporation, General Company Details &
Statement of Officers, Capital & Shareholdings,
Guarantee Compliance, Memorandum of Association
Articles of Association
3. Documents published and sent to shareholders
Date Document Published
02/03/2011 Annual Report and Accounts
25/08/2010 Interim Results for the six months ended
The above documents are available for inspection on the Company's website at:
www.cppgroup.co.uk and have also been submitted to the National Storage Mechanism and are available at www.hemscott.com/nsm.do
Enquiries
Alan John Titchener 01904 544 757
Neither the company, nor any other person takes responsibility, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.
Related Shares:
Cppgroup