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HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

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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)
27 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 11,680,423.2301
15 Mar 2021 CH01 Director's details changed for Mr John Wood on 1 December 2020
15 Mar 2021 CH01 Director's details changed for Mr Arun Suri Raman on 30 October 2020
15 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 11,679,917.5001
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 11,603,696.6801
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 11,515,300.6001
30 Oct 2020 SH02 Consolidation of shares on 28 July 2020
02 Sep 2020 TM01 Termination of appointment of Deborah Margaret Saw as a director on 27 August 2020
24 Aug 2020 MR04 Satisfaction of charge 064097120001 in full
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 11,507,456.5601
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 11,328,313.6918
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 11,250,313.6918
02 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 11,249,711.3936
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 11,239,892.0692
27 Feb 2020 MA Memorandum and Articles of Association
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2020 MR01 Registration of charge 064097120001, created on 7 February 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 11,234,141.369
07 Feb 2020 AP01 Appointment of Mr Clive Robert Richardson as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Deborah Margaret Saw as a director on 1 February 2020
28 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 11,230,195.8438