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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)
03 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2023
  • GBP 34,027,415.30
03 Nov 2023 SH03 Purchase of own shares.
03 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 428,277.25
24 Oct 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 34,065,931.95
24 Oct 2023 SH03 Purchase of own shares.
24 Oct 2023 SH03 Purchase of own shares.
24 Oct 2023 SH03 Purchase of own shares.
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 375,000
29 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 34,115,028.73
29 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 305,995.825
07 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of a general meeting - other than agm may be called on not less than 14 clear days' notice 25/07/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,871.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,533.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179,766.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250,357.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 34,134,923.88
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 34,132,236.975
25 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 58.825
14 Feb 2023 CH01 Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023
05 Jan 2023 TM01 Termination of appointment of Philippa Couttie as a director on 12 December 2022
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 20 September 2022
  • GBP 34,238,348.08
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 12 September 2022
  • GBP 34,473,001.98
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 5 September 2022
  • GBP 34,680,708.85