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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)
14 Feb 2019 PSC08 Notification of a person with significant control statement
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 36,768,328.80
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 36,757,421.00
04 Jan 2019 TM01 Termination of appointment of Christopher Sander as a director on 31 December 2018
24 Oct 2018 MA Memorandum and Articles of Association
04 Sep 2018 AP01 Appointment of Mr Christopher Francis Girling as a director on 29 August 2018
03 Aug 2018 TM01 Termination of appointment of Paul Stephen Moody as a director on 3 August 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 36,650,281.80
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
14 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 AP01 Appointment of Mr Peter Egan as a director on 1 April 2018
15 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 3,664,937.50
22 Aug 2017 CH01 Director's details changed for Mr Nicholas Mark Gregg on 7 August 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 36,649,093.90
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,464,666,090
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 36,645,665.5
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 36,640,477.90
17 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 36,522,477.00
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 36,515,835.20
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 36,510,801.90
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 36,369,827.50