MPORIUM GROUP PLC

Company number 08696120

Date	Type	Description	View / Download
03 Sep 2014	TM01	Termination of appointment of Ben Carswell as a director on 2 July 2014	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,812,803 ANNOTATION A second filed SH01 was registered on 8TH January 2014	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Richard Alexander James Mann as a director	(2 pages)
13 Dec 2013	SH02	Sub-division of shares on 11 December 2013	(5 pages)
12 Dec 2013	AP01	Appointment of Mr Michael Alan Hughes as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Ms Emma Kate Griffin as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Nigel Keen as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Anthemis Investments Limited as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of David Rubin as a director	(1 page)
11 Dec 2013	AUDS	Auditor's statement	(1 page)
11 Dec 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 Dec 2013	RR01	Re-registration from a private company to a public company	(5 pages)
11 Dec 2013	MAR	Re-registration of Memorandum and Articles	(68 pages)
11 Dec 2013	BS	Balance Sheet	(3 pages)
11 Dec 2013	AUDR	Auditor's report	(1 page)
02 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 57,469.20	(4 pages)
25 Nov 2013	AP01	Appointment of Mr Nigel John Keen as a director	(3 pages)
25 Nov 2013	AP01	Appointment of Mr David Jon Rubin as a director	(3 pages)
14 Nov 2013	AP02	Appointment of Anthemis Investments Limited as a director	(3 pages)
14 Nov 2013	AP03	Appointment of Benjamin Carswell as a secretary	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 618 and section 551 03/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)