Skip to main content
SUTTON HARBOUR GROUP PLC logo

SUTTON HARBOUR GROUP PLC — Investor Relations & Filings

Ticker · SUH ISIN · GB0008659202 LEI · 213800WWTAPQMDKCM486 IL Real estate activities
Open in API
Filings indexed 180 across all filing types
Latest filing 2023-10-12 AGM Information
Country GB United Kingdom
Listing IL SUH

About SUTTON HARBOUR GROUP PLC

https://www.suttonharbourgroup.com/

Sutton Harbour Group PLC is a waterfront regeneration specialist focused on the ownership, operation, and development of Sutton Harbour in Plymouth. The company's activities are centered on marine operations and property development. Its marine portfolio includes the management of the award-winning, 420-berth Sutton Harbour Marina and the operation of Plymouth Fisheries, a major fresh fish market. As the primary landowner in the area, the group develops and manages a portfolio of mixed-use properties, including high-quality residential apartments, prime office accommodations, and various commercial, retail, and leisure units. The company's work aims to enhance the historic harbour as a destination for residents, businesses, and visitors.

Recent filings

Filing Released Lang Actions
Result of General Meeting
AGM Information Classification · 100% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) with an RNS Number (9593P) and is dated October 12, 2023. The title explicitly states 'Result of General Meeting' and confirms that 'the resolution proposed at today's General Meeting was passed.' This directly relates to the outcome of a shareholder vote following a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is distributed via RNS, the specific content is about voting results, making DVA the most precise classification.
2023-10-12 English
Group of companies' accounts made up to 2023-03-31
Regulatory Filings
2023-10-11 English
Bank Loan Update and Notice of General Meeting
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and the closing statement referencing RNS, the news service of the London Stock Exchange. The content discusses an 'Update on Bank Loan' and, crucially, a 'Notice of General Meeting' being issued to shareholders. Since the document explicitly states that a 'Notice of General Meeting' has been issued and provides a link to where the full notice can be found, it functions as an announcement regarding a corporate action and the availability of related materials, rather than being the full AGM presentation or the voting results themselves. Given the nature of the announcement (notice of meeting) and the RNS source, it fits best under the general regulatory announcement category, RNS, as it is not a specific financial report (like 10-K, IR, ER) or a specific shareholder vote result (DVA). It is a regulatory filing announcing a future meeting.
2023-09-29 English
Sale of Harbour Arch Quay Apartment and RPT
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and the closing statement indicating it is provided by RNS, the news service of the London Stock Exchange. The content discusses a specific corporate action: the 'Sale of Harbour Arch Quay Apartment and Related Party Transaction' which requires shareholder approval via a 'General Meeting'. This type of announcement, detailing a significant transaction and the subsequent need for a shareholder vote/meeting notice, is a general regulatory disclosure. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific proxy statement (DEF 14A/PSI), and it is a formal announcement distributed via the RNS system, the most appropriate classification is Regulatory Filings (RNS), which serves as the general category for such official announcements not covered by more specific codes.
2023-09-22 English
Annual General Meeting Results
AGM Information Classification · 99% confidence The document explicitly states 'Annual General Meeting Results' and confirms that 'all resolutions proposed at today's Annual General Meeting were passed.' This directly relates to the outcome of an AGM. Although it announces results, the core subject matter is the AGM outcome, which is best classified under AGM Information (AGM-R), as it is not a general regulatory filing (RNS) or a declaration of voting results (DVA) which usually follows a vote, but the immediate announcement of the results of that meeting. Given the context of the AGM, AGM-R is the most specific fit.
2023-09-13 English
AGM Statement
AGM Information Classification · 98% confidence The document is explicitly titled 'Annual General Meeting Statement' and begins by stating the Chairman is issuing an update to shareholders attending today's AGM. It discusses recent trading performance, construction updates, debt management, and strategy, which are typical contents of a Chairman's address at an AGM. The RNS Number format and the concluding boilerplate text confirm it is a regulatory announcement, but the core content is specific to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-09-13 English

Browse filings by year

36 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.