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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)
04 Oct 2022 AP01 Appointment of Mr Mark Pegler as a director on 4 October 2022
28 Sep 2022 AA Group of companies' accounts made up to 26 March 2022
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
05 Sep 2022 CH01 Director's details changed for Rosie Toogood on 5 September 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
08 Jun 2022 AD03 Register(s) moved to registered inspection location Severs House Dalton Airfield Dalton Thirsk YO7 3JN
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
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 7,738,362.4
03 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 7,738,341
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 7,738,077
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 7,737,944
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 7,736,150
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 7,734,647
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 7,734,337
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 7,734,205
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 7,733,679
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 7,732,528
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 7,731,998.3
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 7,731,251
11 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 7,727,518
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 7,724,957.32
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 7,722,721
13 Sep 2021 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
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 7,715,872