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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)
25 Nov 2015 SH02 Statement of capital on 30 June 2015
  • GBP 2,904,659.61
25 Nov 2015 SH02 Statement of capital on 30 March 2015
  • GBP 3,142,159.61
25 Nov 2015 SH02 Statement of capital on 17 April 2014
  • GBP 3,379,659.61
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 7,112,815.00
18 Nov 2015 CAP-SS Solvency Statement dated 12/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,186,176
20 Mar 2015 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Darragh Richard Joseph Hurley as a director on 1 May 2014
20 Mar 2015 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 1 May 2014
14 Nov 2014 TM01 Termination of appointment of Martin James Ratchford as a director on 14 November 2014
17 Jul 2014 SH02 Statement of capital on 18 December 2013
  • GBP 5,701,778
08 Jul 2014 AP01 Appointment of Mr Martin James Ratchford as a director
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Jon Richard Hall as a director
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,737,951
01 Apr 2014 MR01 Registration of charge 044103930008
01 Apr 2014 MR01 Registration of charge 044103930009
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 1,523,825
03 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 TM01 Termination of appointment of Clive Fenton as a director