MPORIUM GROUP PLC

Company number 08696120

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Dominic Keen as a director on 29 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Michael Alan Hughes as a director on 29 September 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Nigel David Walder as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Dominic Keen as a director on 29 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Michael Alan Hughes as a director on 29 September 2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 2,128,598	(4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 2,003,598	(4 pages)
13 Jul 2015	CH01	Director's details changed for Mr Richard James Gorden on 13 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Staale Bjornstaad as a director on 9 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Barry Moat as a director on 9 June 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Richard Alexander James Mann as a director on 9 June 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir aud acc 08/06/2015	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2015	CERTNM	Company name changed mopowered group PLC\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Richard James Gorden as a director on 3 November 2014	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Richard James Gordon as a secretary on 20 November 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from , Vintage House 36-37 Albert Embankment, London, SE1 7TL to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 19 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Richard Alexander James Mann as a secretary on 20 November 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 no member list Statement of capital on 2014-10-29 GBP 79,064.015	(5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Sep 2014	AP03	Appointment of Mr Richard Alexander James Mann as a secretary on 18 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Benjamin Carswell as a secretary on 2 July 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Emma Kate Griffin as a director on 3 September 2014	(1 page)