MJ GLEESON PLC

Company number 09268016

Date	Type	Description	View / Download
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases/ 16/11/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(204 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,167,639.46	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Ms Nicola Gail Alexandra Bruce as a director on 24 March 2023	(2 pages)
03 Jan 2023	AP01	Appointment of Mr Graham Prothero as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Dermot James Gleeson as a director on 31 December 2022	(1 page)
23 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(185 pages)
01 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 18/11/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 1,166,847.2	(3 pages)
09 Aug 2022	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
17 Mar 2022	TM01	Termination of appointment of Andrew Maxwell Coppel Cbe as a director on 16 March 2022	(1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase- ordinary shares 15/11/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	(174 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
19 Aug 2021	AD02	Register inspection address has been changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,166,126.74	(3 pages)
12 Apr 2021	MR04	Satisfaction of charge 092680160002 in full	(1 page)
12 Apr 2021	MR04	Satisfaction of charge 092680160001 in full	(1 page)
29 Mar 2021	MR01	Registration of charge 092680160003, created on 24 March 2021	(42 pages)
01 Mar 2021	AP01	Appointment of Ms. Carol Elaine Bailey as a director on 1 March 2021	(2 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(118 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 03/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)