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JOHN MENZIES LIMITED

Company number SC034970

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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)
04 Aug 2022 TM01 Termination of appointment of Henrik Lund as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Drusilla Maizey as a director on 4 August 2022
04 Aug 2022 AP01 Appointment of Mr Ashwin Rabin Gungabissoon as a director on 4 August 2022
04 Aug 2022 OC Sanction scheme of arrangement
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,473,362.75
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,429,652.25
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,548,898.25
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 24,429,317.75
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 23/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 24,428,553
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 24,428,433
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary share scheme approved and cancellation of the listing 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Preference share scheme approved and cancellation of the listing 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 24,426,279.5
30 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 24,426,386.75
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 24,423,642.5
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
05 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 24,422,208.25
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 24,421,156.5
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 24,420,726.25
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 24,420,009
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 24,419,053
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 24,418,958.25