MP GROUP HOLDINGS LIMITED

Company number 06342419

Date	Type	Description	View / Download
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 27 May 2015 GBP 181,199	(23 pages)
13 Aug 2015	SH03	Purchase of own shares.	(6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 181,499	(17 pages)
23 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	AP03	Appointment of Mr Paul Carl Chambers as a secretary on 16 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Paula Latham as a secretary on 16 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(35 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 179,052	(17 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(82 pages)
05 Nov 2014	MA	Memorandum and Articles of Association	(43 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A/B and c class consent to any variations 08/10/2014	(46 pages)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 29 September 2014 GBP 121,075	(13 pages)
05 Nov 2014	SH03	Purchase of own shares.	(3 pages)
24 Oct 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2014 GBP 119,722	(9 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2014	SH03	Purchase of own shares.	(3 pages)
15 Oct 2014	AP01	Appointment of Mrs Alice Eleanor Shelton as a director on 8 October 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 152,607	(13 pages)
09 Sep 2014	AD01	Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE to Northgate House North Gate New Basford Nottingham NG7 7BQ on 9 September 2014	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ It is resolved the principal terms (as defined in section 536(4) of the companies act 2006) set out in claused a to e in the agreement produced to the meeting and initialled by the chairman of the meeting for identification of a liability limitation agreement (as defined in section 534 companies act 2006) for the financial year ending 31/03/14 proposed to be entered into by the company and rwb ca LIMITED and hereby approved, 19/05/2014	(1 page)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
19 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 152,607	(13 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2013	(1 page)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)