SEVERFIELD PLC filing history - Find and update company information

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SEVERFIELD PLC

Company number 01721262

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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)
15 Apr 2024	AD02	Register inspection address has been changed from Severs House Dalton Airfield Dalton Thirsk YO7 3JN England to 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW	View PDF Register inspection address has been changed from Severs House Dalton Airfield Dalton Thirsk YO7 3JN England to 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD04	Register(s) moved to registered office address Severs House Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3JN	View PDF Register(s) moved to registered office address Severs House Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3JN - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Rosemary Toogood as a director on 12 February 2024	View PDF Termination of appointment of Rosemary Toogood as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 25 March 2023	View PDF Group of companies' accounts made up to 25 March 2023 - link opens in a new window - 234 pages (234 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Ian Robert Samuel Cochrane as a director on 6 September 2023	View PDF Termination of appointment of Ian Robert Samuel Cochrane as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of John Anthony Osbaldiston as a director on 31 July 2023	View PDF Termination of appointment of John Anthony Osbaldiston as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 7,738,458	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 7,738,458 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Mark Pegler as a director on 4 October 2022	View PDF Appointment of Mr Mark Pegler as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 220 pages (220 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days clear notice of general meeting 08/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days clear notice of general meeting 08/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Rosie Toogood on 5 September 2022	View PDF Director's details changed for Rosie Toogood on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AD03	Register(s) moved to registered inspection location Severs House Dalton Airfield Dalton Thirsk YO7 3JN	View PDF Register(s) moved to registered inspection location Severs House Dalton Airfield Dalton Thirsk YO7 3JN - link opens in a new window - 1 page (1 page)
08 Jun 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Severs House Dalton Airfield Dalton Thirsk YO7 3JN	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Severs House Dalton Airfield Dalton Thirsk YO7 3JN - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 7,738,362.4	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 7,738,362.4 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 7,738,341	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 7,738,341 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 7,738,077	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 7,738,077 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 7,737,944	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 7,737,944 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 7,736,150	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 7,736,150 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 7,734,647	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 7,734,647 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 7,734,337	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 7,734,337 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 7,734,205	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 7,734,205 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 7,733,679	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 7,733,679 - link opens in a new window - 3 pages (3 pages)

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