MICHELDEVER GROUP LIMITED

Company number 05651124

Date	Type	Description	View / Download
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,287.87	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
05 Aug 2014	MR01	Registration of charge 056511240009, created on 29 July 2014	(30 pages)
02 Aug 2014	MR01	Registration of charge 056511240008, created on 29 July 2014	(29 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,275.88	(4 pages)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(9 pages)
05 Dec 2013	AP01	Appointment of Mr Duncan Stewart Wilkes as a director	(2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 28,980.12	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
30 Jul 2013	CH01	Director's details changed for Mr Jonathan Robert Cowles on 30 July 2013	(2 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
08 Feb 2013	TM01	Termination of appointment of Michael Flood as a director	(1 page)
08 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
28 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
02 Oct 2012	TM01	Termination of appointment of Richard Sawney as a director	(1 page)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Sawney as a secretary	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Cowles as a secretary	(1 page)
19 Jun 2012	AP01	Appointment of Mr Angus Smith as a director	(2 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreemetn reciveable finance agreement intercreditor agreementinvestor loan note debenture 08/11/2011	(24 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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