MANAGEMENT RESOURCE SOLUTIONS PLC

Company number 08046513

Date	Type	Description	View / Download
18 Apr 2017	TM01	Termination of appointment of Christopher John Berkefeld as a director on 10 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr John Zorbas as a director on 10 April 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Chrispopher John Berkefeld as a director on 17 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Murray Howard D'almeida as a director on 17 March 2017	(1 page)
28 Dec 2016	AP01	Appointment of Mr Graeme William Clayton as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Christopher John Berkefeld as a director on 19 December 2016	(1 page)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
28 Oct 2016	TM01	Termination of appointment of Paul Anthony Morffew as a director on 28 October 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS on 28 September 2016	(1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 EUR 30,424,181.55934	(3 pages)
17 May 2016	AR01	Annual return made up to 26 April 2016 no member list Statement of capital on 2016-05-17 EUR 30,424,181.67	(17 pages)
29 Mar 2016	AP01	Appointment of Christopher John Berkefeld as a director on 16 February 2016	(3 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(40 pages)
10 Jun 2015	AR01	Annual return made up to 26 April 2015 no member list Statement of capital on 2015-06-10 EUR 30,424,181.67	(15 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen bus 22/12/2014	(3 pages)
28 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(37 pages)
20 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 EUR 30,400,015	(3 pages)
01 Sep 2014	MR01	Registration of charge 080465130001	(72 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares consolidation/subdivision/converted 04/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
01 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 Aug 2014	SH02	Consolidation of shares on 4 July 2014	(7 pages)
02 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	(5 pages)
31 Jan 2014	AP03	Appointment of Mr Timothy Stephen Jones as a secretary	(2 pages)