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BREEDON GROUP PLC

Company number 14739556

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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)
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 3,435,559.53
29 May 2024 AA Group of companies' accounts made up to 31 December 2023
22 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 3,434,746.69
07 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 24/04/2024
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 3,434,340.11
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 3,430,272.13
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 3,430,056.22
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 3,398,057.07
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 3,397,901.01
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 3,397,785.79
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 3,397,644.04
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 3,397,149.84
20 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2023
  • GBP 3,396,458.60
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 3,397,037.02
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 3,396,993.75
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 3,396,458.6
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 3,396,373.46
09 Oct 2023 AA Initial accounts made up to 10 June 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 3,396,368.01
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 3,395,354.3
22 Jun 2023 PSC08 Notification of a person with significant control statement
22 Jun 2023 PSC07 Cessation of Breedon Group Plc as a person with significant control on 16 May 2023
09 Jun 2023 SH19 Statement of capital on 9 June 2023
  • GBP 3,389,016.68
09 Jun 2023 OC138 Reduction of iss capital and minute (oc)