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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)
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
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 7,711,852
17 Jun 2021 AP01 Appointment of Rosie Toogood as a director on 16 June 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 7,705,768
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 7,705,537
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 7,705,466.25
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 7,699,437.775
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 7,695,739.37
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 7,693,897.2
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 7,692,315.2
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 7,691,801.925
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 7,690,733.2
14 Sep 2020 TM01 Termination of appointment of John Dodds as a director on 3 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 03/09/2020
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 7,690,620.7