MULBERRY COMPANY (SALES) LIMITED

Company number 01508155

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
23 Mar 2018	CC04	Statement of company's objects	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 3,000,002	(3 pages)
26 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
15 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
20 Jul 2017	CH01	Director's details changed for Mr Thierry Patrick Andretta on 7 July 2017	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
27 May 2016	TM01	Termination of appointment of Roger Thomas Mather as a director on 16 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Neil James Ritchie as a director on 16 May 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Angela Denise Mather as a director on 2 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
11 Sep 2015	CH01	Director's details changed for Mr Thierry Patrick Andretta on 1 September 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Thierry Patrick Andretta as a director on 28 May 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
26 Mar 2014	AP01	Appointment of Miss Angela Denise Mather as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Bruno Guillon as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
27 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Roger Thomas Mather on 10 September 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(19 pages)