JOHN MENZIES LIMITED

Company number SC034970

Date	Type	Description	View / Download
05 May 2020	MA	Memorandum and Articles of Association	(71 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 22,517,328	(5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 22,516,624	(5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 22,514,043.5	(5 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 22,513,032	(5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 22,511,560.5	(5 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 22,510,899	(5 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 22,509,258	(5 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 22,508,906	(5 pages)
02 Dec 2019	AP01	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 2 December 2019	(2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 22,507,725.25	(5 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors remuneration policy approved/2019 ltip approved and directors authorisation / 2019 tip approved and directors authorisation / 17/09/2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Dermot Smurfit as a director on 11 July 2019	(1 page)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(196 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 22,507,441.75	(5 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 22,507,250	(5 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 22,506,064.25	(5 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
23 May 2019	AP01	Appointment of Mr Christian Kappelhoff-Wulff as a director on 23 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Geoffrey Dennis Eaton as a director on 17 May 2019	(1 page)
14 May 2019	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(2 pages)
13 May 2019	AD02	Register inspection address has been changed from C/O Computer Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)