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MULBERRY TREE HOLDINGS LTD

Company number 09750840

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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)
22 Sep 2020 PSC05 Change of details for Oliver Davis Group Ltd as a person with significant control on 28 August 2020
22 Sep 2020 PSC02 Notification of Thirty Three Holdings Ltd as a person with significant control on 28 August 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 2
11 Sep 2020 MR01 Registration of charge 097508400015, created on 3 September 2020
  • 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 phone 0303 1234 500
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Aug 2020 CH01 Director's details changed for Mr Oliver Gordon Davis on 27 August 2020
17 Feb 2020 MR01 Registration of charge 097508400014, created on 10 February 2020
17 Feb 2020 MR01 Registration of charge 097508400013, created on 10 February 2020
06 Feb 2020 MR01 Registration of charge 097508400012, created on 24 January 2020
12 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
12 Dec 2019 MR01 Registration of charge 097508400011, created on 27 November 2019
12 Dec 2019 MR01 Registration of charge 097508400010, created on 27 November 2019
27 Nov 2019 MR01 Registration of charge 097508400009, created on 27 November 2019
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
23 Aug 2019 PSC07 Cessation of Oliver Gordon Davis as a person with significant control on 8 February 2019
23 Aug 2019 PSC02 Notification of Oliver Davis Group Ltd as a person with significant control on 8 February 2019
17 Jun 2019 MR01 Registration of charge 097508400008, created on 31 May 2019
24 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
24 May 2019 AP01 Appointment of Mr Rory James Brace as a director on 22 May 2019
24 May 2019 MR04 Satisfaction of charge 097508400001 in full
24 May 2019 MR04 Satisfaction of charge 097508400006 in full
24 May 2019 MR04 Satisfaction of charge 097508400002 in full
24 May 2019 MR04 Satisfaction of charge 097508400004 in full
24 May 2019 MR04 Satisfaction of charge 097508400007 in full
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07