Markets
Debenture stock
Quoted on the Cyprus Stock Exchange
Bonds
Quoted on the Irish Stock Exchange (Euronext Dublin).
- Debentures
- Emerging Companies Market of the Cyprus Stock Exchange.
- Bonds
- Global Exchange Market of the Irish Stock Exchange
- ISIN
- 2021 Debenture Series GB00BCZ97CT93
- 2023 Bonds Series GB00BGIDF593
- Capital Structure
- Ordinary Shares of £0.1
- Preference Shares
- Preference Shares of £1
- 2021 Debentures
- 8.75% Secured 5 Year Debentures
- 2024 Bonds
- 8.00% Secured 5 Year Bonds
- Currently issued July 2020
- 2021 Debenture Series £3,608,200
- 2024 Bonds Series £25,200,000
Registration
Registered Office in the City of London
- Registered in England and Wales
- No. 08508165
Shareholders and total percentge of capital share is listed below.
| Director | Number of Ordinary Shares |
Percentage of ordinary issued share capital |
| JLG Group PLC | 5,000,000 | 100% |
| Preference Shares | Percentage of Preference Shares Issued |
Percentage Capital |
| JLG Group PLC | 450,000 | 100% |
- Restrictions on
transfers of Securities - None
Key Dates
Important dates throughout the year.
- Year End
- 31 December
- AGM
- TBA
- Interim Results
- 30 September
Key Documents
Articles of Association
Issue Date: 09 December 2013
Trust Deed
With Woodside Corporate Services LTD.
Issue Date: 02 December 2013
Directors' Report and Financial Statements
2019 Directors' Report and Financial Statements
Period Ending 31 December 2019
2018 Directors' Report and Financial Statements
Period Ending 31 December 2018
2017 Directors' Report and Financial Statements
Period Ending 31 December 2017
2016 Directors' Report and Financial Statements
Period Ending 31 December 2016
2015 Directors' Report and Financial Statements
Period Ending 31 December 2015
2104 Directors' Report and Financial Statements
From: 29 April 2013 to 30 June 2014
Unaudited Interim
Unaudited Interim condensed Financial statements
2019 Unaudited Interim condensed Financial statements
Period Ending 30 June 2019
Chairmans Interim 2019 statement
Period Ending 30 June 2019
2018 Unaudited Interim condensed Financial statements
Period Ending 30 June 2018
2016 Unaudited Interim condensed Financial statements
Period Ending 30 June 2016
RNS
Regulatory News Announcements are made by the Company in accordance with market transparency requirements.
Please see the News section for these.
