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Annual Information Update

20 Feb 2012 13:59

RNS Number : 7415X
Safestore Holdings plc
20 February 2012
 



 

 

 

20 February 2012

 

 

Safestore Holdings plc

 

Annual Information Update

 

In accordance with the requirements of Prospectus Rule 5.2, Safestore Holdings plc (the 'Company') is pleased to provide an annual information update which summarises the information that has been published or made available to the public during the period 20 February 2011 to 19 February 2012 inclusive.

 

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

1. Announcements made via a Regulatory Information Service

 

The following UK regulatory announcements have been made by the Company via a Regulated Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Company website at www.safestore.com

 

Date Filed Description of information

 

16 February 2012 New Directorship Notification

10 February 2012 Notification of major interest in shares

9 February 2012 Notification of major interest in shares

7 February 2012 Notice of IMS

3 February 2012 Director/PDMR Shareholding

3 February 2012 Director/PDMR Shareholding

26 January 2012 Preliminary Results

9 January 2012 Notice of Preliminary Results

5 January 2012 Notification of major interest in shares

9 November 2011 Pre-close trading update

31 October 2011 Notification of major interest in shares

21 October 2011 Notice of Pre-close trading update

30 September 2011 Holding(s) in Company

28 September 2011 Director/PDMR Shareholding

31 August 2011 Third quarter trading update

23 August 2011 Notice of Q3 Trading Update

11 August 2011 Director/PDMR Shareholding

3 August 2011 Notification of major interest in shares

28 July 2011 Notification of major interest in shares

8 July 2011 Notification of major interest in shares

1 July 2011 Notification of major interest in shares

23 June 2011 Interim Results

9 June 2011 Notification of major interest in shares

27 May 2011 Notice of Interim Results

8 April 2011 Notification of major interest in shares

24 March 2011 Board Changes

23 March 2011 Result of AGM

15 March 2011 Notification of major interest in shares

8 March 2011 Notification of major interest in shares

1 March 2011 CEO Appointment

21 February 2011 Annual Information Update

 

2. Documents filed at Companies House

 

All of the documents listed below were filed with the Registrar of Companies in England and Wales and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, email: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:

 

Date Form Description of information

 

3 May 2011

AR01

Annual Return (08/04/11 Bulk List)

14 April 2011

AA

Group of Companies Accounts made up to 31/10/10

30 March 2011

RES10

Authorised allotment of shares and debentures

30 March 2011

RES09

Authority - purchase shares other than from capital

30 March 2011

RES11

Disapplication of pre-emption rights

24 March 2011

AP01

Director Appointed MR Federico Vecchioli

9 March 2011

TM01

Appointment terminated, Director Stephen Williams

 

3. Documents sent to Shareholders

 

The following documents have been filed with the Financial Services Authority and sent to shareholders during the period 20 February 2011 to 19 February 2012 inclusive:

 

11 July 2011

Interim Report for the six months ended 30 April 2011

 

The above documents can be accessed on the National Storage Mechanism located at www.hemscott.com/nsm.do 

 

Further Information

 

Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website at www.safestore.com

 

For enquiries, please contact:

 

Sam Ahmed, Company Secretary

 

Registered Office

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire, WD6 2BT

 

Telephone 020 8732 1500

 

 

20 February 2012

 

END

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIULLFEVFTIIFIF
Date   Source Headline
27th Apr 20267:00 amRNSNotice of Interim Results
25th Mar 202612:32 pmRNSDirector/PDMR Shareholding
23rd Mar 20269:35 amRNSDirector/PDMR Shareholding
20th Mar 20267:00 amRNSDirector/PDMR Shareholding
18th Mar 20261:48 pmRNSResult of AGM
19th Feb 20267:00 amRNSFirst Quarter Trading Update
12th Feb 202611:06 amRNSNotice of First Quarter Trading Update
11th Feb 202612:01 pmRNSPublication of Annual Report and Notice of Meeting
15th Jan 20267:00 amRNSFinal Results
17th Dec 20251:36 pmRNSNotice of Final Results
27th Nov 20257:00 amRNSFourth quarter trading update
29th Oct 20254:22 pmRNSNotice of Fourth Quarter Trading Update
23rd Sep 20254:51 pmRNSDirector/PDMR Shareholding
4th Sep 20257:00 amRNS3rd Quarter Trading Update
15th Aug 20257:00 amRNSBlock listing Interim Review
11th Aug 202511:55 amRNSDirector/PDMR Shareholding
30th Jul 20257:00 amRNSNotice of Third Quarter Trading Update
3rd Jul 20253:17 pmRNSDirector/PDMR Shareholding
10th Jun 20257:00 amRNSInterim Results
15th May 202512:22 pmRNSChanges to Board Committee Composition
1st May 202510:11 amRNSHolding(s) in Company
22nd Apr 202511:00 amRNSDirector/PDMR Shareholding
16th Apr 20259:46 amRNSNotice of Interim Results
9th Apr 20254:59 pmRNSDirector/PDMR Shareholding
8th Apr 20255:37 pmRNSDirector/PDMR Shareholding
19th Mar 20253:00 pmRNSResult of AGM
7th Mar 20251:16 pmRNSCorrection: Annual Report & Dividend Clarification
20th Feb 20257:00 amRNS1st Quarter Trading Update
18th Feb 20255:37 pmRNSBlock listing Interim Review
10th Feb 20257:00 amRNSNotice of First Quarter Trading Update
7th Feb 20251:31 pmRNSPublication of Annual Report and Notice of Meeting
22nd Jan 202511:21 amRNSDirector/PDMR Shareholding
20th Jan 20257:00 amRNSDirector/PDMR Shareholding
17th Jan 20257:00 amRNSDirector/PDMR Shareholding
16th Jan 20257:00 amRNSFinal Results
24th Dec 202410:53 amRNSSafestore enters Italy with a €175m JV acquisition
10th Dec 20242:03 pmRNSNotice of Results
26th Nov 20247:00 amRNSFourth quarter trading update
15th Oct 20244:30 pmRNSNotice of Fourth Quarter Trading Update
5th Sep 20247:00 amRNSThird quarter trading update
2nd Sep 202410:14 amRNSTotal Voting Rights
15th Aug 20247:00 amRNSBlock listing Interim Review
13th Aug 20247:00 amRNSBlock Listing and Allotment of Ordinary Shares
12th Aug 202412:21 pmRNSDirector/PDMR Shareholding
25th Jul 20249:15 amRNSNotice of Third Quarter Trading Update
12th Jun 20247:00 amRNSInterim results
30th Apr 20245:40 pmRNSTotal Voting Rights
23rd Apr 20247:00 amRNSNotice of Interim Results
15th Apr 202411:29 amRNSAppointment of CFO update
28th Mar 20244:00 pmRNSTotal Voting Rights

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