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MORGAN SINDALL GROUP PLC

Company number 00521970

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 2,397,378.15	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 2,397,378.15 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 2,396,214.45	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 2,396,214.45 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 2,396,351.85 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2024.	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 2,396,351.85 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2024. - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AP01	Appointment of Mark Philip William Robson as a director on 1 September 2024	View PDF Appointment of Mark Philip William Robson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 2,395,296.8	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 2,395,296.8 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 31 August 2024	View PDF Termination of appointment of Malcolm Charles Cooper as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2,393,626.35	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2,393,626.35 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Kathy-Ann Quashie as a director on 31 July 2024	View PDF Termination of appointment of Kathy-Ann Quashie as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 2,368,414.35	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 2,368,414.35 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2,368,208	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2,368,208 - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 02/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 02/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024	View PDF Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024	View PDF Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2,368,109.5	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 2,368,109.5 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 235 pages (235 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 2,368,061	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 2,368,061 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,367,989.6	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2,367,989.6 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Tracey Killen as a director on 31 December 2023	View PDF Termination of appointment of Tracey Killen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Sharon Fennessy as a director on 1 January 2024	View PDF Appointment of Sharon Fennessy as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.30	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.30 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.3 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.3 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,367,789.5	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,367,789.5 - link opens in a new window - 3 pages (3 pages)

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MORGAN SINDALL GROUP PLC

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