THE MUNROE GROUP (UK) LIMITED

Company number SC453116

Date	Type	Description	View / Download
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
31 Jan 2018	SH06	Cancellation of shares. Statement of capital on 5 December 2017 GBP 140,861,092.57096	(7 pages)
31 Jan 2018	SH03	Purchase of own shares.	(3 pages)
11 Dec 2017	MA	Memorandum and Articles of Association	(76 pages)
17 Nov 2017	TM01	Termination of appointment of Philip Bowman as a director on 15 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Michael W Whitman as a director on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of J Albert Smith as a director on 1 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Julie Mansfield Jackson as a secretary on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Gordon James Moore as a director on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Christopher John Endsor as a director on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Ian Murdoch as a director on 1 November 2017	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	(2 pages)
18 Oct 2017	CERTNM	Company name changed the miller homes group (uk) LIMITED\certificate issued on 18/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(39 pages)
08 May 2017	TM01	Termination of appointment of Graeme Robert Andrew Shankland as a director on 14 April 2017	(1 page)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
12 Dec 2016	AP01	Appointment of Graeme Robert Andrew Shankland as a director on 5 February 2016	(2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
01 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 147,033,200	(34 pages)
05 Apr 2016	CERTNM	Company name changed the miller group (uk) LIMITED\certificate issued on 05/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Apr 2016	AP03	Appointment of Julie Mansfield Jackson as a secretary on 1 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Ian Murdoch as a director on 1 April 2016	(2 pages)