Last checked at 22 Jul 2015 11:20
The Innovation Group PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 22 July 2015
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Services, during the last 12 months.
Date | Brief Description of Announcement |
06.07.2015 | Holding(s) in Company |
02.07.2015 | Holding(s) in Company |
02.07.2015 | Holding(s) in Company |
02.07.2015 | Capital Markets Day |
01.07.2015 | Holding(s) in Company |
01.07.2015 | Total Voting Rights |
30.06.2015 | Holding(s) in Company |
19.06.2015 | Director/PDMR Shareholding |
17.06.2015 | Holding(s) in Company |
17.06.2015 | Holding(s) in Company |
17.06.2015 | Innovation Group secures £46m Software Deal |
08.06.2015 | Holding(s) in Company |
01.06.2015 | Total Voting Rights |
19.05.2015 | Half Yearly Report |
12.05.2015 | New Software Contract - Insurer Claims |
30.04.2015 | Total Voting Rights |
21.04.2015 | Holding(s) in Company |
16.04.2015 | Holding(s) in Company |
10.04.2015 | Holding(s) in Company |
08.04.2015 | Holding(s) in Company |
07.04.2015 | Holding(s) in Company |
02.04.2015 | Holding(s) in Company |
02.04.2015 | Holding(s) in Company |
02.04.2015 | Holding(s) in Company |
01.04.2015 | New Insurer Suite Client Win |
01.04.2015 | Sale of UK Symbility Contracts and Trading Update |
31.03.2015 | Total Voting Rights |
30.03.2015 | Holding(s) in Company |
30.03.2015 | Holding(s) in Company |
27.03.2015 | Holding(s) in Company |
26.03.2015 | Holding(s) in Company |
25.03.2015 | Result of AGM |
17.03.2015 | Holding(s) in Company |
16.03.2015 | Holding(s) in Company |
26.02.2015 | Director/PDMR Shareholding |
23.02.2015 | Notice of AGM |
09.02.2015 | Holding(s) in Company |
06.02.2015 | Director/PDMR Shareholding |
05.02.2015 | Holding(s) in Company |
05.02.2015 | Holding(s) in Company |
04.02.2015 | Holding(s) in Company |
03.02.2015 | Holding(s) in Company |
02.02.2015 | Holding(s) in Company |
30.01.2015 | Total Voting Rights |
29.01.2015 | North America BPS Business Wins |
27.01.2015 | Holding(s) in Company |
27.01.2015 | Holding(s) in Company |
26.01.2015 | Holding(s) in Company |
26.01.2015 | Holding(s) in Company |
23.01.2015 | Holding(s) in Company |
22.01.2015 | Director/PDMR Shareholding |
22.01.2015 | Blocklisting Interim Review |
14.01.2015 | Holding(s) in Company |
08.01.2015 | Holding(s) in Company |
31.12.2014 | Total Voting Rights |
19.12.2014 | Holding(s) in Company |
18.12.2014 | Holding(s) in Company |
16.12.2014 | Holding(s) in Company |
16.12.2014 | Holding(s) in Company |
09.12.2014 | Blocklisting Application |
04.12.2014 | Holding(s) in Company |
03.12.2014 | Directorate Change |
03.12.2014 | Australian Contract Win |
03.12.2014 | Acquisition |
03.12.2014 | Final Results |
01.12.2014 | Result of EGM |
01.12.2014 | Total Voting Rights |
17.11.2014 | Notice of Results |
17.11.2014 | Notice of General Meeting |
11.11.2014 | Holding(s) in Company - Replacement |
11.11.2014 | Holding(s) in Company |
03.11.2014 | Holding(s) in Company |
31.10.2014 | Total Voting Rights |
27.10.2014 | Holding(s) in Company |
27.10.2014 | Contract Win with Zurich Insurance Germany |
15.10.2014 | Acquisition Update |
14.10.2014 | Holding(s) in Company |
14.10.2014 | New Australian Contract Win |
09.10.2014 | South Africa Fleet Contract Win |
06.10.2014 | Holding(s) in Company |
01.10.2014 | Update on Trading and UK Motor BPS Acquisition |
30.09.2014 | Total Voting Rights |
29.09.2014 | Holding(s) in Company |
24.09.2014 | Holding(s) in Company |
23.09.2014 | Acquisition of Driven Solutions Inc |
20.08.2014 | Holding(s) in Company |
18.08.2014 | Interim Management Statement |
08.08.2014 | Holding(s) in Company |
31.07.2014 | Total Voting Rights |
2. Documents filed at Companies House
Date filed | Form | Brief Description |
01/07/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,545,164 |
19/05/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,534,557 |
17/05/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,533,443 |
05/05/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,533,354 |
24/04/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,531,869 |
15/04/2015 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
07/04/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,530,801 |
31/03/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,530,430 |
27/03/2015 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
27/03/2015 | AP01 | DIRECTOR APPOINTED LEWIS MILLER |
25/03/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,517,062 |
18/02/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,445,361 |
03/02/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,440,457 |
26/01/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,432,951 |
11/01/2015 | SH01 | STATEMENT OF CAPITAL GBP 24,149,982 |
22/12/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,147,972 |
19/12/2014 | MEM/ARTS | ARTICLES OF ASSOCIATION |
19/12/2014 | RES01 | ALTER ARTICLES 01/12/2014 |
16/12/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,143,206 |
02/12/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,142,889 |
31/10/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,142,793 |
14/10/2014 | AR01 | NO MEMBER LIST |
09/10/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,137,354 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710014 |
01/10/2014 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/08/2014 | SH01 | STATEMENT OF CAPITAL GBP 24,131,973 |
3. Documents published and sent to shareholders
23/02/2015 | Form of Proxy for AGM |
22/12/2014 | Annual Report & Accounts to 30 September 2014 |
15/11/2014 | Form of Proxy for EGM |
09/09/2014 | Interim Report & Accounts to 31 March 2014 |
4. Documents filed with the UKLA Document Viewing Facility
25/03/2015 | Results of Annual General meeting |
01/12/2014 | Result of EGM |
17/11/2014 | Notice of General meeting circular and Form of Proxy |
In accordance with Article 27(3) of the Prospectus Directive Regulation 809/2004 of the European Commission, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclaimers may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE.
Enquiries:
Innovation Group PLC
James Liddiard, Company Secretary
Tel: +44(0) 1489 898300