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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)
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase.
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase.
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase.
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase.
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 510,295.725
02 Sep 2022 AA Interim accounts made up to 31 July 2022
17 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 511,504.175
19 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,291.675
09 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,903.55
18 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 716,041.05
08 Apr 2022 AP01 Appointment of Mr Chetan Kumar Patel as a director on 1 April 2022
07 Apr 2022 AP01 Appointment of Ms Ommasalma Shah as a director on 1 April 2022
07 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,439,703.55
25 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,442,475.15
24 Feb 2022 TM01 Termination of appointment of Nivedita Krishnamurthy Bhagat as a director on 17 February 2022
17 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,442,955.3
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 3,581,085,563
18 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,444,537.2
14 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,524,014.7
05 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,560,302.2
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 35,737,326.23