M GROUP TELECOMS LIMITED

Company number 05411521

Date	Type	Description	View / Download
25 Oct 2017	RP04AR01	Second filing of the annual return made up to 1 April 2015	(25 pages)
25 Oct 2017	RP04AR01	Second filing of the annual return made up to 1 April 2014	(25 pages)
17 Oct 2017	SH03	Purchase of own shares.	(3 pages)
16 Oct 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(91 pages)
04 Oct 2017	PSC02	Notification of M Group Services Limited as a person with significant control on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Mark Anthony Turner as a person with significant control on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Parminder Pal Singh Dost as a person with significant control on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of David Louis Hopkins as a person with significant control on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Roy Erminio Cooper as a person with significant control on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Anthony Peter Crane as a person with significant control on 29 September 2017	(1 page)
03 Oct 2017	AUD	Auditor's resignation	(1 page)
02 Oct 2017	AD01	Registered office address changed from , Magdalene House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of David Louis Hopkins as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Roy Erminio Cooper as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Anthony Peter Crane as a director on 29 September 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Suzanne Lluch as a secretary on 29 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr James Michael Arnold as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr James Robert Winnicott as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP03	Appointment of Mr Ian Vincent Cusden as a secretary on 29 September 2017	(2 pages)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Modification of shares right and privileges approved/the share option scheme 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Modification of shares right and privileges approved/the share option scheme 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)