MJ GLEESON PLC: Filings

  • Overview

    Company NameMJ GLEESON PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09268016
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MJ GLEESON PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Keith Derek Adey as a director on Jan 01, 2026

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2025

    218 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Termination of appointment of James Michael Douglas Thomson as a director on Apr 23, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    212 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 1,168,562.52
    3 pagesSH01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to make market purchases/ 16/11/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2023

    204 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 1,167,639.46
    3 pagesSH01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Nicola Gail Alexandra Bruce as a director on Mar 24, 2023

    2 pagesAP01

    Appointment of Mr Graham Prothero as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Dermot James Gleeson as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    185 pagesAA

    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

    1 pagesAD02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-market purchases/company business 18/11/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Oct 04, 2022

    • Capital: GBP 1,166,847.2
    3 pagesSH01

    Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

    1 pagesAD02

    Termination of appointment of Andrew Maxwell Coppel Cbe as a director on Mar 16, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase- ordinary shares 15/11/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2021

    174 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Register inspection address has been changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0