MOUNT ANVIL GROUP LIMITED

Company number 04410393

Date	Type	Description	View / Download
06 Jan 2021	MA	Memorandum and Articles of Association	(60 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2021	SH08	Change of share class name or designation	(2 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
31 Jul 2020	TM01	Termination of appointment of Kieran Hurley as a director on 31 July 2020	(1 page)
31 Jul 2020	CH01	Director's details changed for Mr Kieran Hurley on 28 July 2020	(2 pages)
15 Jun 2020	MR01	Registration of charge 044103930012, created on 10 June 2020	(41 pages)
15 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
05 Nov 2019	OC	S1096 Court Order to Rectify	(1 page)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2019	(5 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
08 Oct 2019	MR01	Registration of charge 044103930011, created on 3 October 2019	(52 pages)
05 Oct 2019	MR01	Registration of charge 044103930010, created on 1 October 2019	(62 pages)
13 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates ANNOTATION Part Rectified the shareholders details on the CS01 were removed from the public register on 05/11/2019 pursuant to order of court. A second file CS01 (shareholder information change) was registered on 17/10/2019	(14 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 7,189,427.34	(8 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 916534 d sh 207500 e sh 11/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
09 Aug 2018	TM01	Termination of appointment of Peter Gore as a director on 13 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Peter Gore as a director on 21 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Peter Robert Burslem as a director on 21 March 2018	(1 page)
03 Feb 2018	MR04	Satisfaction of charge 6 in full	(8 pages)
03 Feb 2018	MR04	Satisfaction of charge 7 in full	(13 pages)
03 Feb 2018	MR04	Satisfaction of charge 044103930008 in full	(4 pages)

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