MJ GLEESON PLC

Company number 09268016

Date	Type	Description	View / Download
17 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(118 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 03/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,165,115.76	(3 pages)
01 Jul 2020	TM01	Termination of appointment of James Ross Ancell as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Colin Albert Dearlove as a director on 30 June 2020	(1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 1,161,350.7	(3 pages)
02 Apr 2020	AP03	Appointment of Mrs Leanne Johnson as a secretary on 25 March 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Stefan Peter Allanson as a secretary on 25 March 2020	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,106,748.7	(3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 1,106,180.28	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 1,093,505.68	(3 pages)
12 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(107 pages)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
29 Oct 2019	CH01	Director's details changed for Mr Dermot James Gleeson on 29 October 2019	(2 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,092,035.06	(3 pages)
04 Oct 2019	AP01	Appointment of Andrew Maxwell Coppel Cbe as a director on 1 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Fiona Claire Goldsmith as a director on 1 October 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019	(1 page)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/10/2018	(4 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(107 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 06/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 23/01/2019	(4 pages)