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CHEMRING GROUP PLC

Company number 00086662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2018 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 30 November 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2,880,092.34
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 2,879,339.37
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 2,879,319.32
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 2,879,238.95
02 Jul 2018 TM01 Termination of appointment of Michael James Flowers as a director on 30 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 2,879,078.14
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 2,879,088.95
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 2,879,188.95
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 2,879,036.24
08 Jun 2018 AP01 Appointment of Mr Michael Ord as a director on 1 June 2018
11 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2,879,021.19
04 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Hold general meetings not less than 14 days notice 20/03/2018
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2,879,005.84
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2,878,965.52
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 07/01/2019.
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 2,878,896.22
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,878,732.38
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 2,878,669.36
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 2,878,518.11
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,878,505.51
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 2,878,481.57
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,878,380.75
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,878,305.15