MOTTRAM HALL LIMITED

Company number 02288402

Date	Type	Description	View / Download
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	MR01	Registration of charge 022884020006, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 022884020004 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Ian Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 022884020005, created on 27 September 2017	(100 pages)
19 Apr 2017	AA	Full accounts made up to 1 January 2017	(23 pages)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 3 January 2016	(23 pages)
20 Apr 2016	MR01	Registration of charge 022884020004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(76 pages)
20 Apr 2016	MR04	Satisfaction of charge 022884020003 in full	(4 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3	(4 pages)
27 Jul 2015	AA	Full accounts made up to 28 December 2014	(20 pages)
06 May 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3	(4 pages)
03 Mar 2015	AUD	Auditor's resignation	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Dec 2014	AP01	Appointment of Ian Goulding as a director on 20 November 2014	(3 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	AP01	Appointment of Mr Brad Palmer as a director on 24 November 2014	(3 pages)