MICHELDEVER GROUP LIMITED

Company number 05651124

Date	Type	Description	View / Download
23 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 056511240008 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 056511240010 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,287.88	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Alan George Baldwin as a director on 10 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Angus Smith as a director on 10 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of David Alexander Haddock as a director on 10 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Simon Hiorns as a director on 10 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Michael John Boxford as a director on 3 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Isamu Ishida as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Yutaka Kuroda as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Akio Hohana as a director on 10 February 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(46 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
14 Jul 2016	MR01	Registration of charge 056511240010, created on 8 July 2016	(99 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,287.87	(8 pages)
20 Jul 2015	TM01	Termination of appointment of Paul Fox as a director on 17 July 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,287.87	(9 pages)

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