COSTAIN GROUP PLC filing history - Find and update company information

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COSTAIN GROUP PLC

Company number 01393773

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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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 139,174,442.5	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 139,174,442.5 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Bishoy Emad Azmy Gendi as a director on 31 March 2024	View PDF Termination of appointment of Bishoy Emad Azmy Gendi as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Ms Amanda Lucia Fisher as a director on 1 December 2023	View PDF Appointment of Ms Amanda Lucia Fisher as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 138,359,442.5	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 138,359,442.5 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	TM01	Termination of appointment of Jacqueline De Rojas as a director on 31 October 2023	View PDF Termination of appointment of Jacqueline De Rojas as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Steven Lewis Mogford as a director on 1 November 2023	View PDF Appointment of Mr Steven Lewis Mogford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Samuel Neil Crockett as a director on 31 October 2023	View PDF Termination of appointment of Samuel Neil Crockett as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 138,359,442.5 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2023.	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 138,359,442.5 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2023. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CH01	Director's details changed for Ms Helen Margaret Willis on 3 August 2023	View PDF Director's details changed for Ms Helen Margaret Willis on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Political donations/ company business/plan/ authority to purchase own shares 11/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Political donations/ company business/plan/ authority to purchase own shares 11/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 200 pages (200 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 138,342,370.5	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 138,342,370.5 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Paul Golby as a director on 1 December 2022	View PDF Termination of appointment of Paul Golby as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AD02	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Kate Harriet Alexandra Rock as a director on 1 November 2022	View PDF Appointment of Kate Harriet Alexandra Rock as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022	View PDF Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Sharon Harris as a secretary on 5 July 2022	View PDF Termination of appointment of Sharon Harris as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 137,542,370.5	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 137,542,370.5 - link opens in a new window - 3 pages (3 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 184 pages (184 pages)
11 Apr 2022	AP01	Appointment of Ms Fiona Margaret Macaulay as a director on 6 April 2022	View PDF Appointment of Ms Fiona Margaret Macaulay as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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