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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)
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 24,416,338
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 24,416,098.25
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 24,415,992
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 24,415,285.5
25 Nov 2021 CH01 Director's details changed for Mr Philipp Joeinig on 25 November 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 24,415,153
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 24,414,869.5
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 24,414,462.5
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 24,414,733.5
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 24,414,284
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 April 2021
  • GBP 24,414,132.75
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 24,414,012.25
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 24,414,088.75
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 24,413,968.25
02 Jun 2021 AP01 Appointment of Mr Henrik Lund as a director on 1 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 24,413,930.5
20 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 24,413,887
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting may be called on not less than 14 clear days notice 14/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 22,517,335.5
15 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 179,593.44675
31 Aug 2020 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 31 August 2020
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
05 May 2020 AA Group of companies' accounts made up to 31 December 2019