KIER GROUP PLC

Company number 02708030

Date	Type	Description	View / Download
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 4,461,742.4	(3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 4,461,712.91	(3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 4,461,708.94	(3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 4,461,656.99	(3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP on 1 July 2021	(1 page)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 07/05/2021	(1 page)
10 Mar 2021	AD02	Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
10 Mar 2021	AD02	Register inspection address has been changed from Link Market Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Feb 2021	AP03	Appointment of Philip Higgins as a secretary on 2 February 2021	(2 pages)
15 Feb 2021	TM02	Termination of appointment of Hugh Edward Earle Raven as a secretary on 2 February 2021	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(224 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Long-term incentive plan approved; general meeting other than agm may be called on not less than 14 clear days notice 17/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Ann Kirsty Bashforth as a director on 17 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mrs Alison Jane Atkinson as a director on 15 December 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Clive Graeme Watson as a director on 30 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Heather Victoria Rabbatts as a director on 30 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Constance Frederique Baroudel as a director on 30 March 2020	(1 page)
07 Jan 2020	AP01	Appointment of Matthew John Lester as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Philip Gotsall Cox as a director on 1 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/co business 15/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)