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MEGGITT LIMITED

Company number 00432989

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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)
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: scheme of arrangement/company business 21/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 39,091,730.8
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 39,069,465.6
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 39,069,451.85
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 39,069,169.35
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 39,069,094.15
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 39,068,444.1
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 39,068,331.3
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 39,068,057.15
01 Jul 2021 CH01 Director's details changed for Mr Guy C Hachey on 30 June 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 39,068,007.05
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 39,067,961.25
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 39,067,924.6
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 39,067,833.55
25 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 39,067,793.45
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 39,067,748.2
05 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 39,067,169.5
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 39,066,912.75
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 39,065,498.4
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 39,066,003.8
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 39,065,320