MJ GLEESON PLC

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Company Documents

DateDescription
25/04/2525 April 2025 Termination of appointment of James Michael Douglas Thomson as a director on 2025-04-23

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03/12/243 December 2024 Group of companies' accounts made up to 2024-06-30

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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30/11/2330 November 2023 Group of companies' accounts made up to 2023-06-30

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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25/04/2325 April 2023 Appointment of Ms Nicola Gail Alexandra Bruce as a director on 2023-03-24

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03/01/233 January 2023 Termination of appointment of Dermot James Gleeson as a director on 2022-12-31

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03/01/233 January 2023 Appointment of Mr Graham Prothero as a director on 2023-01-01

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-06-30

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01/12/221 December 2022 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-06-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
SENTINEL HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ
UNITED KINGDOM

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31/07/1531 July 2015 DIRECTOR APPOINTED MR STEFAN ALLANSON

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31/07/1531 July 2015 SECRETARY APPOINTED MR STEFAN ALLANSON

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN

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18/05/1518 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 1073949.60

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29/04/1529 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES

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29/04/1529 April 2015 SAIL ADDRESS CREATED

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02/04/152 April 2015 INTIAL ACCOUNTS MADE UP TO 31/12/14

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22/01/1522 January 2015 22/01/15 STATEMENT OF CAPITAL GBP 1123949.60

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22/01/1522 January 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/01/1522 January 2015 REDUCTION OF ISSUED CAPITAL

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06/01/156 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 78448320.80

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02/01/152 January 2015 DIRECTOR APPOINTED COLIN ALBERT DEARLOVE

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02/01/152 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS

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02/01/152 January 2015 DIRECTOR APPOINTED DERMONT JAMES GLEESON

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02/01/152 January 2015 DIRECTOR APPOINTED ROSS JAMES ANCELL

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092680160001

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092680160002

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26/11/1426 November 2014 ADOPT ARTICLES 13/11/2014

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06/11/146 November 2014 CURRSHO FROM 31/10/2015 TO 30/06/2015

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21/10/1421 October 2014 APPLICATION COMMENCE BUSINESS

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21/10/1421 October 2014 COMMENCE BUSINESS AND BORROW

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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