MITIE GROUP PLC

Company number SC019230

Date	Type	Description	View / Download
20 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(218 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(111 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of mitie group PLC enhanced delivery plan / approval of long term incentive plan 2015 / approval of savings related share option scheme / share incentive plan extension / notice of general meetings 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,693,177.2	(2 pages)
01 Apr 2021	AP01	Appointment of Simon Charles Kirkpatrick as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Andrew Michael Peeler as a director on 31 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Alan Charles Lovell as a director on 5 March 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 29,468,873.38	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 35,678,777.95	(4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2021	AP01	Appointment of Alan Charles Lovell as a director on 1 January 2021	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(256 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 28/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Andrew Michael Peeler as a director on 2 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Paul Antony Woolf as a director on 2 January 2020	(1 page)
13 Nov 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,191.325	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(170 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 30/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
27 Feb 2019	RP04AP01	Second filing for the appointment of Mrs Jennifer Susan Duvalier as a director	(6 pages)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)