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CHEMRING GROUP PLC

Company number 00086662

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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 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Hold general meetings not less than 14 days notice 20/03/2018
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2,879,005.84
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2,878,965.52
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 07/01/2019.
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 2,878,896.22
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,878,732.38
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 2,878,669.36
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 2,878,518.11
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,878,505.51
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 2,878,481.57
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,878,380.75
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,878,305.15
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 2,878,090.91
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 2,878,053.77
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,877,989
15 Sep 2017 MR04 Satisfaction of charge 5 in full
15 Sep 2017 MR04 Satisfaction of charge 7 in full
15 Sep 2017 MR04 Satisfaction of charge 6 in full
15 Sep 2017 MR04 Satisfaction of charge 8 in full
15 Sep 2017 MR04 Satisfaction of charge 11 in full
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,908.4
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,900.79
08 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 2,876,918.54
08 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,861.12
05 Apr 2017 AA Group of companies' accounts made up to 31 October 2016