24th Jul 2014 11:36
For Immediate Release
24 July 2014
Annual Information Update ("AIU") for the 12 months up to 24 July 2014
This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below 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. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.
This AIU contains a list of:
· announcements made via a Regulatory Information Service (RIS);
· documents filed with the UK Registrar of Companies;
· documents filed with the National Storage Mechanism and sent to shareholders
1. Announcements made via RNS
24/07/2013 | Annual Information Update |
01/08/2013 | Total Voting Rights |
02/08/2013 | Holding(s) In Company |
16/08/2013 | Holding(s) In Company |
30/08/2013 | Total Voting Rights |
05/09/2013 | Notification of Date of Interim Results |
19/09/2013 | Q2 Interim Management Statement |
01/10/2013 | Total Voting Rights |
01/10/2013 | Holding(s) In Company |
04/10/2013 | Holding(s) In Company |
17/10/2013 | Interim Results |
17/10/2013 | Grant of Options |
01/11/2013 | Total Voting Rights |
29/11/2013 | Holding(s) In Company |
29/11/2013 | Total Voting Rights |
20/12/2013 | Additional Listing |
02/01/2014 | Blocklisting Six Monthly Return |
02/01/2014 | Total Voting Rights |
16/01/2014 | Q3 Interim Management Statement |
16/01/2014 | Holding(s) In Company |
16/01/2014 | Holding(s) In Company |
16/01/2014 | Holding(s) In Company |
03/02/2014 | Total Voting Rights |
03/03/2014 | Total Voting Rights |
17/03/2014 | Director/PDMR Shareholding |
20/03/2014 | Notification of Date of Q4 IMS |
01/04/2014 | Total Voting Rights |
03/04/2014 | Q4 Interim Management Statement |
01/05/2014 | Total Voting Rights |
22/05/2014 | Final Results |
02/06/2014 | Total Voting Rights |
05/06/2014 | Annual Financial Report |
26/06/2014 | Holding(s) In Company |
01/07/2014 | Blocklisting Interim Review |
01/07/2014 | Total Voting Rights |
04/07/2014 | Holding(s) In Company |
09/07/2014 | AGM & Q1 Interim Management Statement |
09/07/2014 | Result of AGM |
21/07/2014 | Results of B Share Scheme Election |
22/07/2014 | Issued Share Capital |
22/07/2014 | Holding(s) In Company |
2. Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
25/07/2013 | AA | Annual Report & Accounts 2013 |
25/07/2013 | RES10 | AGM Resolutions |
15/08/2013 | SH01 | Statement of Capital |
15/08/2013 | SH01 | Statement of Capital |
04/10/2013 | SH01 | Statement of Capital |
12/11/2013 | RP04 | Second Filing of Annual Return (04/06/12) |
12/11/2013 | RP04 | Second Filing of Annual Return (04/06/13) |
21/11/2013 | MR01 | Registration of a Charge |
31/01/2014 | SH01 | Statement of Capital |
13/03/2014 | SH01 | Statement of Capital |
16/04/2014 | SH01 | Statement of Capital |
02/05/2014 | SH01 | Statement of Capital |
18/06/2014 | SH01 | Statement of Capital |
18/06/2014 | AR01 | Annual Return (04/06/14) |
26/06/2014 | MISC | Auditor Statement |
23/07/2014 | AA | Annual Report & Accounts 2014 |
3. Documents filed with the National Storage Mechanism and sent to shareholders
The following documents have been filed by the Company with the National Storage Mechanism and sent to shareholders during the previous 12 months. These documents may be viewed on the NSM website www.hemscott.com/nsm.do. Copies of these documents are also available on request from the Company's registered office at Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT.
05/06/2014 | Annual Report & Accounts 2014 |
05/06/2014 | Notice of AGM and Details of Proposed Return of Capital |
09/07/2014 | 2014 AGM Results |
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