Companies House does not verify the accuracy of the information filed

MAURICE PROPERTY GROUP LIMITED

Company number 13480736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 09/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares 09/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH02	Sub-division of shares on 22 January 2024	View PDF Sub-division of shares on 22 January 2024 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 134807360001, created on 13 December 2021	View PDF Registration of charge 134807360001, created on 13 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Dec 2021	PSC01	Notification of Susan Anne Wogman as a person with significant control on 15 December 2021	View PDF Notification of Susan Anne Wogman as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mr Mark Wogman as a person with significant control on 15 December 2021	View PDF Change of details for Mr Mark Wogman as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 99,999	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 99,999 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 99,998	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 99,998 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 94,966	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 94,966 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 89,934	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 89,934 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 44,967	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 44,967 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MAURICE PROPERTY GROUP LIMITED

Filter by category