MITIE GROUP PLC

Company number SC019230

Date	Type	Description	View / Download
03 Sep 2018	TM01	Termination of appointment of Jack Byron Boyer as a director on 31 August 2018	(1 page)
14 Aug 2018	RP04AP01	Second filing for the appointment of Jennifer Susan Duvalier as a director	(6 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 days' clear notice 31/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(210 pages)
01 Aug 2018	TM01	Termination of appointment of Larry Hirst as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Mark James Reckitt as a director on 31 July 2018	(1 page)
01 Aug 2018	CH01	Director's details changed for Mr Phillip Keague Bentley on 20 July 2018	(2 pages)
16 Jul 2018	AD02	Register inspection address has been changed from Erskine House, 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Mitie Group Plc, C/O Link Asset Services 6th Floor 83 Princes Street Edinburgh EH2 2ER	(1 page)
27 Apr 2018	CH03	Secretary's details changed for Mr Peter Dickinson on 18 April 2018	(1 page)
20 Apr 2018	CH01	Director's details changed for Ms Mary Margaret Reilly on 18 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Larry Hirst on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Mark James Reckitt on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Ms Nivedita Krishnamurthy Bhagat on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mrs Jennifer Susan Duvalier on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Ms Philippa Couttie on 18 April 2018	(2 pages)
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)