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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 2,367,748.55
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,367,721.65
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,367,697.15
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,367,655.9
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2,367,635.3
20 May 2023 AA Group of companies' accounts made up to 31 December 2022
19 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 04/05/2023
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 2,367,622.3
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,367,593.4
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,367,530.2
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2,367,443.6
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,362,321.25
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,361,325.8
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,360,225.45
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 2,358,648.85
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,355,493.5
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 2,348,281.45
16 May 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares / notice period for general meetings 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
03 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 2,319,086.85
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,319,003.25
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 2,318,897.05