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JOHNSON SERVICE GROUP PLC

Company number 00523335

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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)
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 30,001,416.40
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 29,998,559.30
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 29,908,237.20
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 29,898,037.8
12 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
12 Jun 2014 CH01 Director's details changed for Mr Paul Stephen Moody on 1 May 2014
11 Jun 2014 CH01 Director's details changed for Mr William Mervyn Frew Carey Shannon on 1 October 2009
09 May 2014 TM01 Termination of appointment of John Talbot as a director
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 29,862,865.60
02 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 21/03/2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 28,885,573.60
  • ANNOTATION A second filed SH01 was registered on 02/05/2014
20 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
13 Mar 2014 MR04 Satisfaction of charge 33 in full
13 Mar 2014 MR04 Satisfaction of charge 005233350034 in full
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 26,253,940.30
25 Feb 2014 MR01 Registration of charge 005233350035
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 26,237,293.10
15 Jan 2014 AP03 Appointment of Timothy James Morris as a secretary
08 Jan 2014 TM02 Termination of appointment of Yvonne Monaghan as a secretary
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 26,232,645.10
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 26,131,853.50
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 26,131,465.10
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 26,125,747.10
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 25,715,106.70