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JOHN LAING GROUP LIMITED

Company number 05975300

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Company Results (links open in a new window)
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)
29 Jan 2026 PSC05 Change of details for Aqueduct Bidco Limited as a person with significant control on 17 November 2021
View PDF Change of details for Aqueduct Bidco Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 AP01 Appointment of Mr Jonathan Matthew Mida as a director on 15 January 2026
View PDF Appointment of Mr Jonathan Matthew Mida as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 SH01 Statement of capital following an allotment of shares on 21 October 2025
  • GBP 49,637,635.1
View PDF Statement of capital following an allotment of shares on 21 October 2025
  • GBP 49,637,635.1
- link opens in a new window - 3 pages (3 pages)
22 Jul 2025 SH01 Statement of capital following an allotment of shares on 21 July 2025
  • GBP 49,637,625.1
View PDF Statement of capital following an allotment of shares on 21 July 2025
  • GBP 49,637,625.1
- link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
14 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that, any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the directors may, in their sole discretion, elect. 04/12/2024
View PDF Resolutions
  • RES13 ‐ Re: that, any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the directors may, in their sole discretion, elect. 04/12/2024
- link opens in a new window - 3 pages (3 pages)
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 49,637,615.1
View PDF Statement of capital on 30 October 2024
  • GBP 49,637,615.1
- link opens in a new window - 3 pages (3 pages)
30 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/10/2024
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 30/10/2024
- link opens in a new window - 4 pages (4 pages)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
17 May 2024 PSC05 Change of details for Aqueduct Bidco Limited as a person with significant control on 5 April 2024
View PDF Change of details for Aqueduct Bidco Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023 AP01 Appointment of Mr Andrew John Truscott as a director on 17 July 2023
View PDF Appointment of Mr Andrew John Truscott as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023 TM01 Termination of appointment of Jamie Graham Christmas as a director on 17 July 2023
View PDF Termination of appointment of Jamie Graham Christmas as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 49,637,615.1
View PDF Statement of capital following an allotment of shares on 26 June 2023
  • GBP 49,637,615.1
- link opens in a new window - 3 pages (3 pages)
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 49,637,605.1
View PDF Statement of capital following an allotment of shares on 12 June 2023
  • GBP 49,637,605.1
- link opens in a new window - 3 pages (3 pages)
01 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 49,637,595.1
View PDF Statement of capital following an allotment of shares on 29 March 2023
  • GBP 49,637,595.1
- link opens in a new window - 3 pages (3 pages)
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023 PSC02 Notification of Aqueduct Bidco Limited as a person with significant control on 17 November 2021
View PDF Notification of Aqueduct Bidco Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 15 March 2023
View PDF Withdrawal of a person with significant control statement on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 49,637,565.10
View PDF Statement of capital following an allotment of shares on 20 December 2022
  • GBP 49,637,565.10
- link opens in a new window - 4 pages (4 pages)
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
View PDF Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)