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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 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 2,318,839.9
31 Jan 2022 AD04 Register(s) moved to registered office address Kent House 14 - 17 Market Place London W1W 8AJ
26 Jan 2022 CH01 Director's details changed for Ms Kathy-Ann Quashie on 17 December 2021
05 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,269,091.25
05 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 2,268,533.75
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,318,743.65
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,318,650.05
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,318,528.6
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,318,650.05
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/21
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 2,318,608.25
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 2,318,528.6
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,318,528.6
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/21
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 2,318,352.75
07 Aug 2021 AA Interim accounts made up to 30 June 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 2,318,287.15
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 2,318,208.85
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
21 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
17 Jun 2021 AUD Auditor's resignation
01 Jun 2021 AP01 Appointment of Ms Kathy-Ann Quashie as a director on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 2,318,076.55
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 06/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,317,955.95
19 Apr 2021 AUD Auditor's resignation