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MITIE GROUP PLC

Company number SC019230

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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)
25 Nov 2016 SH06 Cancellation of shares. Statement of capital on 23 May 2016
  • GBP 9,171,943.30
01 Nov 2016 AP01 Appointment of Mr Phillip Keague Bentley as a director on 1 November 2016
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH03 Purchase of own shares.
18 Oct 2016 CH01 Director's details changed for Suzanne Claire Baxter on 6 October 2016
18 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,199,875.475
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 9,227,130.98
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,201,649.95
16 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,202,851.45
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Gm must have 14 days notice 12/07/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 9,172,437.65
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 9,179,915.90
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 9,190,915.90
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 9,201,540.90
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 9,212,165.90
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 9,222,165.90