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MULLENLOWE GROUP LIMITED

Company number 00506057

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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)
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 8,350,000
06 Dec 2012 AP01 Appointment of Hugh Martin Lee Doherty as a director
05 Dec 2012 AA Full accounts made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Derek John Coleman on 20 September 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 35,469,560
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
13 Oct 2010 SH08 Change of share class name or designation
13 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 CH01 Director's details changed for Simon Topping on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Derek John Coleman on 1 October 2009
27 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 288a Secretary appointed louise bean
17 Sep 2009 288b Appointment terminated secretary derek coleman
03 Sep 2009 288c Director's change of particulars / simon topping / 30/06/2009
30 Jan 2009 88(2) Ad 29/12/08\gbp si 28000000@1=28000000\gbp ic 4750000/32750000\
30 Jan 2009 123 Nc inc already adjusted 29/12/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 363a Return made up to 26/10/08; full list of members