MPORIUM GROUP PLC

Company number 08696120

Date	Type	Description	View / Download
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	(20 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	(21 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	(23 pages)
14 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	(26 pages)
07 Jan 2020	AD01	Registered office address changed from , First Floor, 106 New Bond Street, London, W1S 1DN, England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020	(2 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18	(1 page)
06 Jan 2020	LIQ02	Statement of affairs	(18 pages)
13 Sep 2019	PSC01	Notification of Thomas James Smith as a person with significant control on 23 July 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
28 Aug 2019	PSC07	Cessation of Barry Christopher Moat as a person with significant control on 10 June 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Cornelius De Groot as a director on 28 August 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Thomas James Smith as a director on 22 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Charles Graham Pendred as a director on 22 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Aidan Patrick Casey as a director on 24 July 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 5,187,410.26	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
27 Jun 2019	TM01	Termination of appointment of Barry Christopher Moat as a director on 10 June 2019	(1 page)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 3,169,432.695	(4 pages)
17 Mar 2019	PSC01	Notification of Barry Christopher Moat as a person with significant control on 8 June 2016	(2 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
12 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2018 GBP 2,939,432.69	(7 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)