JOHN LAING GROUP LIMITED

Company number 05975300

Date	Type	Description	View / Download
04 Feb 2021	TM01	Termination of appointment of Anne Katherine Wade as a director on 31 January 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr Robert Memmott as a director on 6 January 2021	(2 pages)
03 Dec 2020	AP01	Appointment of Ms Lisa Jane Stone as a director on 1 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Nicholas Toby Hiscock as a director on 7 May 2020	(1 page)
03 Dec 2020	AP01	Appointment of Ms Leanne Bell as a director on 1 December 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Luciana Germinario as a director on 31 July 2020	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consider the audited accounts for year ending 31/12/2019 / dividend declared / directors' remuneration report approved / directors re-elected / auditors reappointed / directors authorised to agree to auditors remuneration / company authorised to make political donations / directors authorised to call general meetings at not less than 14 clear days' notice 07/05/2020	(4 pages)
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(192 pages)
11 May 2020	TM01	Termination of appointment of Olivier Brousse as a director on 7 May 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Ben Robert Loomes as a director on 8 May 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(5 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 49,325,063.6	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Philip Henry Keller as a director on 1 January 2020	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(164 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 09/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 May 2019	TM01	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019	(1 page)
10 May 2019	CH01	Director's details changed for Ms Andrea Abt on 24 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Ms Luciana Germinario as a director on 25 April 2019	(2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 49,300,063.6	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
17 Sep 2018	AP03	Appointment of Mrs Clare Underwood as a secretary on 11 September 2018	(2 pages)
11 Sep 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 11 September 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/ political donations/ short notice of a general meeting 10/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 May 2018	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 10 May 2018	(1 page)