EDDIE STOBART GROUP LIMITED

Company number 03047957

Date	Type	Description	View / Download
27 Apr 2017	MR01	Registration of charge 030479570010, created on 25 April 2017	(32 pages)
27 Apr 2017	MR04	Satisfaction of charge 030479570009 in full	(1 page)
20 Apr 2017	TM01	Termination of appointment of William Stobart as a director on 20 April 2017	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr David Brian Pickering on 11 December 2016	(2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,575,920	(3 pages)
05 Dec 2016	CH01	Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016	(2 pages)
01 Sep 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 8,884,724	(7 pages)
17 May 2016	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Eddie Stobart Group Limited Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
26 Jun 2015	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 24 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Alexander Laffey as a director on 24 June 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 8,884,724	(5 pages)
08 May 2015	CH01	Director's details changed for Mr David Keith Meir on 25 April 2015	(2 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
14 Nov 2014	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	AD04	Register(s) moved to registered office address Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ	(1 page)
27 Oct 2014	MISC	Section 519	(2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
28 Jul 2014	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 2014	AP03	Appointment of Rupert Henry Conquest Nichols as a secretary	(3 pages)
04 Jul 2014	AP01	Appointment of David Brian Pickering as a director	(3 pages)
04 Jul 2014	TM02	Termination of appointment of Richard Butcher as a secretary	(2 pages)

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