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MOUNT ANVIL GROUP LIMITED

Company number 04410393

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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)
03 Feb 2018	MR04	Satisfaction of charge 044103930009 in full	View PDF Satisfaction of charge 044103930009 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM01	Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017	View PDF Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 18 pages (18 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
27 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7,178,187	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7,178,187 - link opens in a new window - 17 pages (17 pages)
20 May 2016	TM02	Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016	View PDF Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP03	Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016	View PDF Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 8,365,687.00	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 8,365,687.00 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share. Consolidation 13/11/2015 RES14 ‐ £4401639 13/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share. Consolidation 13/11/2015 RES14 ‐ £4401639 13/11/2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
25 Nov 2015	SH02	Consolidation of shares on 13 November 2015	View PDF Consolidation of shares on 13 November 2015 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,112,815	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 7,112,815 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH02	Statement of capital on 30 September 2015 GBP 2,667,159.61	View PDF Statement of capital on 30 September 2015 GBP 2,667,159.61 - link opens in a new window - 5 pages (5 pages)

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MOUNT ANVIL GROUP LIMITED

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