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NCC GROUP PLC

Company number 04627044

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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)
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2,298,489
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2,298,433.83
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2,298,630.7
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2,298,510.42
06 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,297,929.65
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,297,819.37
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 2,294,723.19
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,294,135.07
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,293,266.39
30 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,167.14
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 2,293,163.13
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,293,147.66
13 May 2015 AP01 Appointment of Mr Christopher Michael Batterham as a director on 1 May 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2,089,252.94
12 May 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,089,229.66
12 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,000
12 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 281.86
12 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,381.86
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/11/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/11/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 22/10/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 08/10/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/08/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 22/07/2014