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MAYFLOWER GROUP LIMITED

Company number 04897994

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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)
07 Nov 2024 AA Group of companies' accounts made up to 31 January 2024
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25 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 SH10 Particulars of variation of rights attached to shares
21 Oct 2024 SH08 Change of share class name or designation
17 Oct 2024 CC04 Statement of company's objects
17 Oct 2024 PSC02 Notification of Mayflower Group Holdings Limited as a person with significant control on 8 October 2024
17 Oct 2024 PSC07 Cessation of James Sinclair Wood as a person with significant control on 8 October 2024
17 Oct 2024 PSC07 Cessation of Nathan Stonecliffe as a person with significant control on 8 October 2024
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
19 Jul 2024 SH10 Particulars of variation of rights attached to shares
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with authorised share capital 12/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 SH08 Change of share class name or designation
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 200
01 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
17 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
10 Oct 2022 CH01 Director's details changed for Mr James Sinclair Wood on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr James Sinclair Wood on 10 October 2022
10 Oct 2022 CH03 Secretary's details changed for Mr James Sinclair Wood on 10 October 2022
30 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
22 Oct 2021 AA Group of companies' accounts made up to 31 January 2021