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COSTAIN GROUP PLC

Company number 01393773

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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)
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 53,462,690.5
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 53,455,407
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 53,236,150
10 Aug 2018 CH01 Director's details changed for Mrs Alison Jane Wood on 6 August 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 53,203,204
17 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations 08/05/2018
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 TM01 Termination of appointment of James Morley as a director on 8 May 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 53,070,068.5
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 53,065,172
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 53,060,107
09 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 53,055,365
01 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 53,054,905.5
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 53,054,323.5
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 53,052,515
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 52,802,515
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 52,799,726
01 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 52,796,423.5
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 52,795,994.5
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 52,794,546.5
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 52,791,834
23 Jan 2018 CH01 Director's details changed for Mrs Alison Jane Wood on 1 January 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 52,789,788.5
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 52,785,466