HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 10,974,505.1304	(4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 10,973,900.1676	(4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 10,973,795.2676	(4 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 10,973,761.9343	(4 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 10,971,900.1677	(4 pages)
01 Nov 2018	AP03	Appointment of Mr Paul Simon Stock as a secretary on 31 October 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Simon William Holden as a secretary on 22 October 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Adrian Richard Pocock as a director on 12 September 2018	(1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 10,971,574.8017	(4 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 10,971,158.1351	(4 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 10,970,158.1352	(4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 10,969,116.4686	(4 pages)
27 Jul 2018	AP01	Appointment of Mr Arun Suri Raman as a director on 25 July 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Mr John Wood as a director on 27 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Karen Jenner as a director on 27 June 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 10,967,268.2333	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 10,955,353.1054	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 10,928,726.5667	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 10,928,459.9	(4 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(52 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2017	AP01	Appointment of Matthew Paul Beardmore as a director on 7 November 2017	(2 pages)
12 Nov 2017	TM01	Termination of appointment of Peter Verdun Wale as a director on 9 November 2017	(1 page)
12 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 10,915,959.9	(4 pages)