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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)
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 7,595,294.95
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 7,595,143.625
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 7,590,366.55
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 7,587,858.45
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 7,581,264.95
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 7,549,834.6
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 7,544,257.325
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status) was registered on 23/01/2019.
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 7,533,578.525
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 7,507,766.4
29 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 7,494,486.15
18 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 7,494,245.45
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 7,493,158.2
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 7,492,398.025
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 7,492,070.25
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 7,491,844.4
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 7,491,697.725
02 Feb 2018 TM01 Termination of appointment of Ian Lawson as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Adam Semple as a director on 1 February 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 7,490,786.65
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 7,490,407.925
27 Sep 2017 MA Memorandum and Articles of Association
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Rules of severfield performance share plan 2017 is approved/short notice of general meetings other than an annual general meeting 06/09/2016
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 7,488,897.775