Skip to main content
Year archive

Furniweb Holdings Limited — 2023 filings

All 47 regulatory filings released by Furniweb Holdings Limited (8480) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANY
Capital/Financing Update
2023-09-19 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
Documents on Display
Regulatory Filings
2023-07-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-07-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-13 English
(1) MAJOR AND CONNECTED TRANSACTION: PURCHASE OF THE PROPERTIES INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED AUTHORISED SHARE CAPITAL INCREASE AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-07-13 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-28 English
SUPPLEMENTAL ANNOUNCEMENT: (1) MAJOR AND CONNECTED TRANSACTION: PURCHASE OF THE PROPERTIES INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION: NON-COMPETE UND
Capital/Financing Update
2023-06-07 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Major Shareholding Notification
2023-06-01 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-08 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND MEMBER OF RISK MANAGEMENT COMMITTEE (2) CHANGE OF COMPLIANCE OFFICER AND COMPOSITION IN THE RISK MANAGEMENT COM
Board/Management Information
2023-05-01 English
(1) MAJOR AND CONNECTED TRANSACTION: PURCHASE OF THE PROPERTIES INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION: NON-COMPETE UNDERTAKING AMENDMENTS (3) PRO
Capital/Financing Update
2023-04-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-25 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROXY FORM
AGM Information
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
Annual Report 2022
Annual Report FY 2022
2023-03-30 English
Terms of reference of the remuneration committee of the Board of Directors
Remuneration Information
2023-03-24 English
Terms of reference of the nomination committee of the Board of Directors
Governance Information
2023-03-24 English
PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES
Regulatory Filings
2023-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-07 English
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND ENERGY EFFICIENCY DIVISIONS OPERATED BY THE GROUP
Interim / Quarterly Report Q4 2022
2023-02-28 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English