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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)
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,236,490.1
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,236,304.25
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,236,290.7
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 2,236,182.4
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,236,127.95
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,235,987.75
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 2,235,894.45
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 2,235,823.8
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2,235,691.9
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2,235,630.95
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/07/2018.
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 2,235,607.80
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 04/05/2017
08 May 2017 AP01 Appointment of Tracey Killen as a director on 5 May 2017
04 May 2017 TM01 Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,235,551
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,235,492.55
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,235,436.15
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,235,411.80
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,234,998.95
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,233,875.45
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2,233,539.70
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2,232,702.95
04 Oct 2016 AP01 Appointment of Mr Michael Alan Findlay as a director on 3 October 2016