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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)
04 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,847,491.425
04 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,847,659.075
20 Nov 2017 AP01 Appointment of Mr Paul Woolf as a director on 13 November 2017
20 Nov 2017 AP01 Appointment of Ms Philippa Couttie as a director on 15 November 2017
20 Nov 2017 TM01 Termination of appointment of Sandip Mahajan as a director on 13 November 2017
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
18 Oct 2017 AUD Auditor's resignation
17 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,848,915.675
21 Sep 2017 AP01 Appointment of Ms Mary Margaret Reilly as a director on 1 September 2017
19 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,862,862.1
05 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,864,522.275
01 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
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
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,867,554.65
11 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,866,303.15
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 9,282,219.58
31 Jul 2017 AP01 Appointment of Mrs Jennifer Susan Duvalier as a director on 26 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2018 and again on 27/02/2018
28 Jul 2017 TM01 Termination of appointment of Roger John Matthews as a director on 26 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Jack Byron Boyer on 4 July 2017
12 Jul 2017 MA Memorandum and Articles of Association
29 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,879,116.5
09 Jun 2017 AP01 Appointment of Ms Nivedita Krishnamurthy Bhagat as a director on 1 June 2017
24 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,177,299
12 May 2017 AP01 Appointment of Mr Derek Mapp as a director on 9 May 2017