MORGAN SINDALL GROUP PLC filing history - Find and update company information

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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 235 pages (235 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 2,368,061	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 2,368,061 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,367,989.6	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2,367,989.6 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Tracey Killen as a director on 31 December 2023	View PDF Termination of appointment of Tracey Killen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Sharon Fennessy as a director on 1 January 2024	View PDF Appointment of Sharon Fennessy as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.30	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.30 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.3 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.3 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,367,789.5	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,367,789.5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 2,367,748.55	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 2,367,748.55 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,367,721.65	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2,367,721.65 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,367,697.15	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2,367,697.15 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,367,655.9	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,367,655.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,367,635.3	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2,367,635.3 - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 235 pages (235 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 04/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 04/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,367,622.3	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2,367,622.3 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 2,367,593.4	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 2,367,593.4 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,367,530.2	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,367,530.2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 2,367,443.6	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 2,367,443.6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,362,321.25	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 2,362,321.25 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,361,325.8	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,361,325.8 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,360,225.45	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 2,360,225.45 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 2,358,648.85	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 2,358,648.85 - link opens in a new window - 3 pages (3 pages)

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