MPORIUM GROUP PLC

Company number 08696120

Date	Type	Description	View / Download
11 May 2018	AP01	Appointment of Mr Nicholas Bertolotti as a director on 28 February 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Staale Bjornstaad as a director on 28 February 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 2,939,432.69 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.	(4 pages)
26 Sep 2017	AP03	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Richard James Gordon as a director on 26 September 2017	(1 page)
26 Sep 2017	TM02	Termination of appointment of Richard James Gordon as a secretary on 26 September 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 2,672,766.03	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Nigel David Walder as a director on 8 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Cornelius De Groot as a director on 8 August 2017	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 2,672,692.03	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with no updates	(3 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 2,559,534.04	(3 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Aidan Casey on 21 April 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Aidan Casey as a director on 21 April 2016	(2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
14 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 08/01/2016	(6 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 2,350,662.6 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2016.	(4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,350,662.60	(4 pages)
16 Nov 2015	AD01	Registered office address changed from , 106 New Bond Street 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 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from , Unit 3.39, Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 16 November 2015	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 2,156,375.79	(4 pages)
15 Oct 2015	AR01	Annual return made up to 18 September 2015 no member list Statement of capital on 2015-10-15 GBP 2,128,598.015	(5 pages)