JOHN LAING GROUP LIMITED

Company number 05975300

Date	Type	Description	View / Download
31 May 2022	TM01	Termination of appointment of Oleg Shamovsky as a director on 31 May 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Jamie Graham Christmas as a director on 4 May 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Robert Memmott as a director on 31 March 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(8 pages)
15 Mar 2022	MR01	Registration of charge 059753000001, created on 7 March 2022	(41 pages)
01 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 26 January 2022	(2 pages)
25 Jan 2022	TM02	Termination of appointment of Clare Underwood as a secretary on 14 January 2022	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
29 Sep 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2021	MAR	Re-registration of Memorandum and Articles	(34 pages)
28 Sep 2021	OC	Scheme of arrangement	(96 pages)
23 Sep 2021	AP01	Appointment of Mr Oleg Shamovsky as a director on 22 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Philip Henry Keller as a director on 22 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Andrea Abt as a director on 22 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Jeremy John Beeton as a director on 22 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Leanne Bell as a director on 22 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of William Meredith Samuel as a director on 22 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Ms Tara Courtney Davies as a director on 22 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Lisa Jane Stone as a director on 22 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of David Rough as a director on 22 September 2021	(1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 49,637,465.1	(3 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	(63 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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