MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(86 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(76 pages)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
26 Jul 2017	PSC01	Notification of Christina Ong as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC01	Notification of Beng Seng Ong as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Thierry Patrick Andretta on 7 July 2017	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 3,000,872.9	(3 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(71 pages)
23 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
30 Jun 2016	CH01	Director's details changed for Mr Christophe Oliver Cornu on 30 June 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Roger Thomas Mather as a director on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Neil James Ritchie as a director on 16 May 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 no member list Statement of capital on 2015-10-06 GBP 2,999,872.9	(20 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(68 pages)
11 Sep 2015	CH01	Director's details changed for Mr Thierry Patrick Andretta on 1 September 2015	(2 pages)
03 Dec 2014	AP01	Appointment of Ms Julie Lynn Gilhart as a director on 1 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 no member list Statement of capital on 2014-10-09 GBP 2,999,872.9	(19 pages)
17 Sep 2014	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 12 September 2014	(1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(63 pages)
11 Jun 2014	AP01	Appointment of Mr Thierry Patrick Andretta as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Bruno Guillon as a director	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 2,999,872.90	(4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,993,572.90	(4 pages)

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