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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)
01 Apr 2021 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge West Yorkshire HD8 0GA to 29 Wellington Street Leeds LS1 4DL
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 44,429,003.50
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 44,425,207.50
19 Jan 2021 CH01 Director's details changed for Mr Peter Egan on 19 January 2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 44,421,110
06 Jan 2021 AP01 Appointment of Mr John Fyfe Lennox as a director on 5 January 2021
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 4,439,760,120
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 4,436,760,120
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
18 May 2020 AA Group of companies' accounts made up to 31 December 2019
12 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 36,976,082.40
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 36,974,282.20
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 36,973,194.60
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 36,966,387.2
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 08/05/2019
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 36,887,821.20
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 36,824,766.20
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 36,783,016.20
04 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 36,774,588.20