JOULES GROUP PLC

Company number 10164829

Date	Type	Description	View / Download
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 877,947.34	(3 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 877,938.09	(3 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 877,902.45	(3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 877,880.55	(3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 877,860.41	(3 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 877,803.91	(3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval is granted for the waiver by the panel on takeover and mergers of any obligation that could arise , pursuant to rule 9 of the take over code 27/09/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(86 pages)
24 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2018 GBP 87,590,780	(7 pages)
24 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2018 GBP 875,919.55	(7 pages)
15 Aug 2018	AP01	Appointment of Mr Ian Francis Filby as a director on 1 August 2018	(2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 877,783.02	(4 pages)
03 Aug 2018	TM01	Termination of appointment of Neil William Mccausland as a director on 31 July 2018	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 875,002,743	(4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 87,500,690	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 875,917.75 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 875,906 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 875,882.43	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 875,655.58	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 875,011.37	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 875,018.64	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 875,030.58	(3 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)