Last checked at 5 Apr 2012 15:25
Zotefoams plc (the "Company")
Annual Information Update for the period 1 May 2011 up to and including 5 April 2012
In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
Stock Exchange Announcements
Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html) The Stock Exchange announcements made during the defined period are:
Date | Headline |
05-Apr-2012 | Annual Information Update |
05-Apr-2012 | 2011 Annual Report and Accounts and Notice of AGM |
05-Apr-2012 | Director/PDMR Shareholding |
28-Mar-2012 | Holding(s)in Company |
06-Mar-2012 | Final Results |
27-Jan-2012 | Holding(s)in Company |
19-Jan-2012 | Holding(s)in Company |
09-Jan-2012 | Trading Statement |
13-Dec-2011 | Director/PDMR Shareholding |
22-Nov-2011 | Director/PDMR Shareholding |
28-Oct-2011 | Holding(s)in Company |
24-Oct-2011 | Interim Management Statement |
16-Sep-2011 | Holding(s)in Company |
02-Aug-2011 | Half Yearly Report |
05-Jul-2011 | Trading Update |
16-Jun-2011 | Directorate Appointments |
07-Jun-2011 | Annual Information Update |
13-May-2011 | Holding(s)in Company |
13-May-2011 | Result of AGM |
12-May-2011 | AGM Statement |
03-May-2011 | Total Voting Rights |
Documents filed with Companies House
The Company has made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, for a fee, may be viewed and downloaded from Companies House at www.companieshouse.gov.uk. or from another business information provider. The Companies House filings made in the defined period are:
Date of form receipt by Companies House | Form type | Title |
02-Apr-2012 | TM01 | Appointment terminated, Director, Roger Lawson |
13-Feb-2012 | SH01 | Return of allotment of shares - 05/04/11 Statement of Capital GBP 1991565.6 |
13-Feb-2012 | AP03 | Secretary Appointed Mr James William Kindell |
13-Feb-2012 | CH01 | Director's change of particulars, David Burns Stirling, 17/12/2011 |
13-Feb-2012 | TM02 | Appointment terminated, Secretary, Clifford Hurst |
10-Jan-2012 | CH01 | Director's change of Particulars, David Burns Stirling, 17/12/2011 |
20-Oct-2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge, full, charge No 4 |
16-Sep-2011 | AP01 | Director appointed Marie-Louise Clayton |
30-Aug-2011 | AP01 | Director appointed Mr Alex Walker |
24-Aug-2011 | AR01 | Annual Return |
23-Aug-2011 | CH01 | Director's change of particulars, Roger Hardman Lawson, 4 May 2010 |
23-Aug-2011 | CH01 | Director's change of particulars, Clifford Graham Hurst, 4 May 2010 |
23-Aug-2011 | CH01 | Director's change of particulars, Nigel Grant Howard, 4 May 2010 |
23-Aug-2011 | CH01 | Director's change of particulars, Richard Clowes, 4 May 2010 |
23-Aug-2011 | CH03 | Secretary's change of particulars, Clifford Graham Hurst, 4 May 2010 |
26-May-2011 | RES10 | Authorised allotment of shares and debentures |
19-May-2011 | AA | Group of Companies' Accounts made up to 31/12/2010 |
Information sent to shareholders
The Company sent the following documents to its shareholders during the defined period:
Date | Document |
05-April-2012 | Annual Report and Accounts 2011 |
31-Aug-2011 | Interim Report 2011 |
Copies of all of the above documents can be obtained from the Company's Registered Office at 675 Mitcham Road, Surrey, CR9 3AL.
Further information regarding the company and its activities is available on its website at www.zotefoams.com.