KIER GROUP PLC filing history - Find and update company information

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KIER GROUP PLC

Company number 02708030

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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	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 44,645,620.5	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 44,645,620.5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 4,510,722.46	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 4,510,722.46 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 450,635.96	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 450,635.96 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 4,464,804.81	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 4,464,804.81 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 44,645,620.5 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 44,645,620.5 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 4,464,522.2	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 4,464,522.2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 4,464,461.87	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 4,464,461.87 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 4,464,247.89	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 4,464,247.89 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 4,464,208.04	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 4,464,208.04 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Mohammed Saddiq as a director on 1 January 2024	View PDF Appointment of Mr Mohammed Saddiq as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 4,464,176.8	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 4,464,176.8 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4,464,160.44	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 4,464,160.44 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MISC	Certificate for court order cancellation of share prem a/c and capital redemption reserve	View PDF Certificate for court order cancellation of share prem a/c and capital redemption reserve - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 4,464,082.83	View PDF Statement of capital on 22 December 2023 GBP 4,464,082.83 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	OC	Cancellation share prem a/c and	View PDF Cancellation share prem a/c and - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mrs Alison Jane Atkinson on 18 December 2023	View PDF Director's details changed for Mrs Alison Jane Atkinson on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 4,464,082.83	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 4,464,082.83 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 248 pages (248 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: subject to the confirmation from the high court the share premium account of the compnay be cancelled / subject to the confirmation of the high court the capital redemption reserve be cancelled / short notice of a meeting other than an annual general meeting 16/11/2023 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 ‐ Re: subject to the confirmation from the high court the share premium account of the compnay be cancelled / subject to the confirmation of the high court the capital redemption reserve be cancelled / short notice of a meeting other than an annual general meeting 16/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 4,663,870.81	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 4,663,870.81 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 4,463,773.51	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 4,463,773.51 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 4,463,560.5	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 4,463,560.5 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 4,463,544.14	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 4,463,544.14 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 4,463,464.81	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 4,463,464.81 - link opens in a new window - 3 pages (3 pages)

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