Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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20 Feb 2024 |
CH04 |
Secretary's details changed for The Mgroup Secretarial Services Limited on 20 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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22 Nov 2023 |
SH03 |
Purchase of own shares.
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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03 Feb 2022 |
PSC01 |
Notification of Mark Plenty as a person with significant control on 16 December 2021
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03 Feb 2022 |
PSC01 |
Notification of David Chapell as a person with significant control on 16 December 2021
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03 Feb 2022 |
PSC07 |
Cessation of Graham Neil Clarkson as a person with significant control on 16 December 2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made the company for the purchase by the company purchase contract 16/12/2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Mark Plenty as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Graham Neil Clarkson as a director on 16 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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02 Aug 2021 |
TM01 |
Termination of appointment of Anna Louise Etherington-Smith as a director on 29 July 2021
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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