Annual Information Update

RNS Number : 9476L

CPPGroup Plc

08 August 2011

 



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.

 

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