HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 10,970,158.1352	(4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 10,969,116.4686	(4 pages)
27 Jul 2018	AP01	Appointment of Mr Arun Suri Raman as a director on 25 July 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Mr John Wood as a director on 27 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Karen Jenner as a director on 27 June 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 10,967,268.2333	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 10,955,353.1054	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 10,928,726.5667	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 10,928,459.9	(4 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(52 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2017	AP01	Appointment of Matthew Paul Beardmore as a director on 7 November 2017	(2 pages)
12 Nov 2017	TM01	Termination of appointment of Peter Verdun Wale as a director on 9 November 2017	(1 page)
12 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 10,915,959.9	(4 pages)
12 Nov 2017	AP01	Appointment of Karen Jenner as a director on 9 November 2017	(2 pages)
12 Nov 2017	AP01	Appointment of Mr Graham Victor Lyon as a director on 7 November 2017	(2 pages)
11 Nov 2017	TM02	Termination of appointment of Walter Rookehurst Roberts as a secretary on 2 November 2017	(1 page)
11 Nov 2017	AP03	Appointment of Simon William Holden as a secretary on 2 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX to 200 Strand London WC2R 1DJ on 7 November 2017	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 27/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2017	TM01	Termination of appointment of Kenneth Maurice Ratcliff as a director on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Andrew David Hindle as a director on 27 June 2017	(1 page)