- Company Overview for A & J MUCKLOW GROUP LIMITED (00717658)
- Filing history for A & J MUCKLOW GROUP LIMITED (00717658)
- People for A & J MUCKLOW GROUP LIMITED (00717658)
- Charges for A & J MUCKLOW GROUP LIMITED (00717658)
- More for A & J MUCKLOW GROUP LIMITED (00717658)
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) |
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27 Sep 2019 | RESOLUTIONS |
Resolutions
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|
27 Sep 2019 | RR02 | Re-registration from a public company to a private limited company | |
24 Sep 2019 | SH19 |
Statement of capital on 24 September 2019
|
|
24 Sep 2019 | OC138 | Reduction of iss capital and minute (oc) | |
24 Sep 2019 | CERT16 | Certificate of reduction of issued capital and share premium | |
04 Sep 2019 | TM01 | Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 | |
30 Aug 2019 | AP03 | Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 30 August 2019 | |
30 Aug 2019 | TM02 | Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 | |
04 Jul 2019 | OC | Scheme of arrangement | |
03 Jul 2019 | TM01 | Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 | |
03 Jul 2019 | MA | Memorandum and Articles of Association | |
03 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2019 | MR04 | Satisfaction of charge 2 in full | |
28 Jun 2019 | AP01 | Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Andrew David Smith as a director on 27 June 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 | |
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 | |
28 Jun 2019 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of James Keith Retallack as a director on 27 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Ian Charles Cornock as a director on 27 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Peter James Norman Hartill as a director on 27 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Stephen Michael Quentin Gilmore as a director on 27 June 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of David Justin Parker as a director on 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates |