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

COSTAIN GROUP PLC

Company number 01393773

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)
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 33,325,449.5
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 33,324,619.5
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 33,324,287.5
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 33,295,393.5
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 33,275,301
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 33,270,236.5
24 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 33,121,698.5
21 May 2013 TM02 Termination of appointment of Paul Starkey as a secretary
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting less than 14 days notice 08/05/2013
09 Apr 2013 AR01 Annual return made up to 28 February 2013 no member list
09 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 33,074,919.5
14 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2013 CH01 Director's details changed for David Philip Allvey on 13 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 32,772,153
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 31,711,307
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 32,772,153
02 Jan 2013 TM01 Termination of appointment of John Bryant as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 32,739,312.5
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2012 AP03 Appointment of Mr Paul Michael Starkey as a secretary
28 Aug 2012 AP01 Appointment of Jane Lodge as a director
24 Aug 2012 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA
24 Aug 2012 AD03 Register(s) moved to registered inspection location
30 May 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 32,739,312