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MJ GLEESON PLC

Company number 09268016

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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)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 78,448,320.80	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 78,448,320.80 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 1,123,949.60	View PDF Statement of capital on 22 January 2015 GBP 1,123,949.60 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
22 Jan 2015	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 78,448,320.80	View PDF Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 78,448,320.80 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AP01	Appointment of Colin Albert Dearlove as a director on 19 December 2014	View PDF Appointment of Colin Albert Dearlove as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of Ross James Ancell as a director on 19 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 18/01/16.	View PDF Appointment of Ross James Ancell as a director on 19 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 18/01/16. - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of Dermont James Gleeson as a director on 19 December 2014	View PDF Appointment of Dermont James Gleeson as a director on 19 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 December 2014	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	MR01	Registration of charge 092680160001, created on 19 December 2014	View PDF Registration of charge 092680160001, created on 19 December 2014 - link opens in a new window - 39 pages (39 pages)
23 Dec 2014	MR01	Registration of charge 092680160002, created on 19 December 2014	View PDF Registration of charge 092680160002, created on 19 December 2014 - link opens in a new window - 40 pages (40 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement/ authority to call general meetings at short notice/ article 37.5A of new articles relaxed to allow j harrison and a martin to be counted in the quorum/ re employee share plan. 13/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement/ authority to call general meetings at short notice/ article 37.5A of new articles relaxed to allow j harrison and a martin to be counted in the quorum/ re employee share plan. 13/11/2014 - link opens in a new window - 61 pages (61 pages)
06 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Oct 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 50,002	View PDF Incorporation Statement of capital on 2014-10-16 GBP 50,002 - link opens in a new window - 67 pages (67 pages)

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