Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORGAN SINDALL GROUP PLC

Company number 00521970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2016 TM01 Termination of appointment of Adrian Howard Martin as a director on 3 October 2016
29 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
29 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.60
29 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500.00
29 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
19 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 and 19/09/2016.
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.6
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
30 Jun 2016 AR01 Annual return made up to 21 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 2,230,192
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 2,230,192
16 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,228,409.95
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,226,657.00
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,215,131.60
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth shares 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,215,118.20
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,215,005.15
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,215,001.50
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,214,890.20
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,214,798.65
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,214,771.80
10 Nov 2015 AP01 Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 2,214,737.50