Constitutional Documents And Regulatory Announcements
Prior to 7 September 2022 the securities of The Stanley Gibbons Group Plc were traded on LSE AIM. The securities of The Stanley Gibbons Group Plc are no longer traded on a recognised Exchange.
The Company’s Ordinary Shares have been admitted onto the J P Jenkins Ltd share matching platform under the ticker: SGI.
All regulatory announcements Constitutional and Admission Documents and Circulars whilst the Company traded on AIM are available below
2022
- TR1: Notice of Major Holdings – 5 September 2022
- TR1: Notice of Major Holdings – 2 September 2022
- TR1: Notice of Major Holdings – 1 September 2022
- Result of EGM – update on Cancellation – 30 August 2022
- TR1: Notice of Major Holdings – 24 August 2022
- TR1: Notice of Major Holdings – 17 August 2022
- TR1: Notice of Major Holdings – 10 August 2022
- TR1: Notice of Major Holdings – 9 August 2022
- TR1: Notice of Major Holdings – 8 August 2022
- TR1: Notice of Major Holdings – 4 August 2022
- TR1: Notice of Major Holdings – 4 August 2022
- Director PDMR Shareholding – 4 August 2022
- TR1: Notice of Major Holdings – 2 August 2022
- TR1: Notice of Major Holdings – 29 July 2022
- TR1: Issuer Notification for PSG 22N25 Buy 25 July 22 – 27 July 2022
- TR1: Issuer Notification for PSG 22N22 Buy 22 July 22 – 27 July 2022
- Proposed Cancellation of Admission to Trading on AIM – 22 July 2022 07:00
- Change of CEO – 22 July 2022 07:00
- Stanley Gibbons Grp: Trading Statement and Corporate Update – 19 April 2022 07:00
2021
- Half Year Report – 9 December 2021 07:00
- Directorate and Company Secretary Change – 16 November 2021 07:00
- Purchase of Minority Stake in Showpiece Technology – 15 November 2021 07:11
- Launch of Fractional Ownership of 1c Magenta Stamp – 5 November 2021 07:05
- Update re Subsidiary and New York Property – 16 September 2021 07:00
- Directorate Change – 01 September 2021 07:01
- Annual Results and Notice of AGM – 10 August 2021 07:00
- Stanley Gibbons Group: Change of Registered Office 23 June 12:05
- Stanley Gibbons Buys Worlds Most Valuable Stamp 8 June 16:03
- Trading Statement and Corporate Update – 1 April 2021 07:00
2020
- Half Year Report – 26 November 07:00
- Company Secretary Change – 4 November 2020 07:00
- Result of AGM – 10 Sept 2020 14:29
- Annual Results and Notice of AGM – 30 July 2020 07:00
- Trading Update and Reopening of 399 Strand – 29 June 2020 07:00
- COVID-19 Update – 29 Apr 2020 08:13
- Second Price Monitoring Extn – 08 Apr 2020 16:40
- Price Monitoring Extension – 08 Apr 2020 16:36
- Holding(s) in Company – 08 Apr 2020 12:36
- Agreement with Phoenix S.G. Limited – 21 Feb 2020 15:37
2019
- Interim Results to 30 September 2019 – 28 Nov 2019 07:00
- Result of AGM – 23 Oct 2019 15:53
- Posting of Annual Report and Notice of AGM – 19 Sep 2019 07:00
- Change of Adviser – 02 Sep 2019 07:00
- Appointment of Permanent CFO – 01 Aug 2019 10:00
- Director Disclosure – 10 Jul 2019 11:00
- Update regarding Mallett – 14 Jun 2019 14:15
- Block listing Interim Review – 15 May 2019 12:00
- Change of Auditor – 18 Mar 2019 07:00
- Directorate Change – 13 Feb 2019 07:00
2018
- Interim Results – 27 Dec 2018 12:00
- New Loan Facility – 21 Dec 2018 15:18
- Directorate Change – 30 Nov 2018 07:00
- Block listing Interim Review – 16 Nov 2018 10:45
- Result of AGM – 01 Nov 2018 13:47
- Posting of Annual Report and Notice of AGM – 27 Sep 2018 18:01
- Agreement – 10 Sep 2018 16:22
- Board change – 04 Jun 2018 07:00
- Holding(s) in Company – 30 Apr 2018 16:46
- Holding(s) in Company – 30 Apr 2018 16:46
- Holding(s) in Company – 30 Apr 2018 16:46
- Transfer of Shares – 30 Apr 2018 16:45
- Holding(s) in Company – 26 Apr 2018 11:00
- Director/PDMR Shareholding – 04 Apr 2018 18:00
- Grant of Options – 03 Apr 2018 15:52
- Holding(s) in Company – 29 Mar 2018 16:42
- Holding(s) in Company – 29 Mar 2018 16:25
- Holding(s) in Company – 28 Mar 2018 12:25
- Director/PDMR Shareholding – 28 Mar 2018 07:00
- Result of EGM and Completion of Transaction – 16 Mar 2018 12:00
- Posting of Circular and Notice of EGM – 27 Feb 2018 17:15
- Proposed Refinancing – 23 Feb 2018 07:00
Constitutional and Admission Documents and Circulars
To view the Company’s Constitutional and Admission Documents and Circulars to Shareholders issued since 1 January 2018, please click on the files below.
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