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MPORIUM GROUP PLC

Company number 08696120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2013 SH02 Sub-division of shares on 3 November 2013
17 Oct 2013 CERTNM Company name changed newincco 1264 LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
17 Oct 2013 CONNOT Change of name notice
16 Oct 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
16 Oct 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
16 Oct 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
16 Oct 2013 AP01 Appointment of Mr Ben Carswell as a director
16 Oct 2013 AP01 Appointment of Mr Dominic Keen as a director
15 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
15 Oct 2013 TM01 Termination of appointment of Christopher Mackie as a director
15 Oct 2013 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom on 15 October 2013
18 Sep 2013 NEWINC Incorporation