MULBERRY PROPERTY DEVELOPMENTS LTD

Company number 07253372

Date	Type	Description	View / Download
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Jun 2019	PSC07	Cessation of Robert John Wilkinson as a person with significant control on 10 June 2019	(1 page)
10 Jun 2019	PSC02	Notification of Mulberry Commercial Developments Holdings Limited as a person with significant control on 10 June 2019	(2 pages)
17 May 2019	MR01	Registration of charge 072533720023, created on 14 May 2019	(21 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 May 2019	MR04	Satisfaction of charge 072533720017 in full	(1 page)
14 Mar 2019	MR01	Registration of charge 072533720022, created on 8 March 2019	(21 pages)
14 Jan 2019	MR01	Registration of charge 072533720021, created on 7 January 2019	(14 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(20 pages)
17 Aug 2018	TM01	Termination of appointment of Darren Wright as a director on 17 August 2018	(1 page)
09 Aug 2018	MR01	Registration of charge 072533720019, created on 6 August 2018	(37 pages)
09 Aug 2018	MR01	Registration of charge 072533720020, created on 6 August 2018	(37 pages)
06 Aug 2018	MR01	Registration of charge 072533720018, created on 24 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(52 pages)
20 Jul 2018	MR01	Registration of charge 072533720017, created on 3 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(21 pages)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
18 May 2018	MR01	Registration of charge 072533720016, created on 18 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(39 pages)
10 May 2018	AP01	Appointment of Mr Ian Sadler as a director on 26 April 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8LU on 2 May 2018	(1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(20 pages)
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 20 September 2017 GBP 950	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Oct 2017	SH03	Purchase of own shares.	(3 pages)
20 Jul 2017	MR01	Registration of charge 072533720015, created on 19 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(22 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Apr 2017	MR01	Registration of charge 072533720014, created on 11 April 2017	(21 pages)