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M.P. EVANS GROUP PLC

Company number 01555042

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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)
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 5,469,373.30
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 5,466,653.80
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 5,465,664.90
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 21 June 2022
  • GBP 5,471,097
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 5,468,425.10
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 5,471,912.20
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 5,467,592.60
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 5,470,250
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 5,464,914.90
15 Jul 2022 SH03 Purchase of own shares.
15 Jul 2022 SH03 Purchase of own shares.
12 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2022 AP01 Appointment of Mr Michael Sherwin as a director on 1 July 2022
29 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 5,472,625.3
12 Apr 2022 TM01 Termination of appointment of Darian May Mcbain as a director on 31 March 2022
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 5,469,625.3
19 Aug 2021 AP01 Appointment of Mr Chandra Sekaran as a director on 1 August 2021
05 Aug 2021 TM01 Termination of appointment of Tristan Robert Julian Price as a director on 31 July 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 5,457,125.3
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
21 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
18 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
23 Jun 2020 SH03 Purchase of own shares.