A & J MUCKLOW GROUP LIMITED

Company number 00717658

Date	Type	Description	View / Download
27 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 15,823,708.25	(5 pages)
24 Sep 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
24 Sep 2019	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
04 Sep 2019	TM01	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019	(1 page)
30 Aug 2019	AP03	Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 30 August 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019	(1 page)
04 Jul 2019	OC	Scheme of arrangement	(14 pages)
03 Jul 2019	TM01	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019	(1 page)
03 Jul 2019	MA	Memorandum and Articles of Association	(51 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 20/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jun 2019	AP01	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew Marc Jones as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew David Smith as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of James Keith Retallack as a director on 27 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Ian Charles Cornock as a director on 27 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Peter James Norman Hartill as a director on 27 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Stephen Michael Quentin Gilmore as a director on 27 June 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of David Justin Parker as a director on 31 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)