MITIE GROUP PLC

Company number SC019230

Date	Type	Description	View / Download
18 Apr 2018	CH01	Director's details changed for Mr Phillip Keague Bentley on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Paul Antony Woolf on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Derek Mapp on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Jack Byron Boyer on 18 April 2018	(2 pages)
09 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,249.9	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Roger Philip Yates as a director on 1 March 2018	(2 pages)
21 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,258.15	(3 pages)
16 Jan 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,292.7	(2 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 9,342,129.10	(4 pages)
20 Dec 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,479.425	(2 pages)
04 Dec 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,491.425	(2 pages)
04 Dec 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,659.075	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Paul Woolf as a director on 13 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Ms Philippa Couttie as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Sandip Mahajan as a director on 13 November 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
18 Oct 2017	AUD	Auditor's resignation	(1 page)
17 Oct 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,848,915.675	(2 pages)
21 Sep 2017	AP01	Appointment of Ms Mary Margaret Reilly as a director on 1 September 2017	(2 pages)
19 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,862,862.1	(2 pages)
05 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,864,522.275	(2 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(180 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Additional authority to disapply pre-emption rights for the purposes of acquisitions and capital investments and notice of general meetings 26/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,867,554.65	(2 pages)