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MNH GRP LTD

Company number 08765845

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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)
07 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2014	MR04	Satisfaction of charge 087658450001 in full	View PDF Satisfaction of charge 087658450001 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-16 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	MR01	Registration of charge 087658450001	View PDF Registration of charge 087658450001 - link opens in a new window - 31 pages (31 pages)
06 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 50,000	View PDF Incorporation Statement of capital on 2013-11-07 GBP 50,000 - link opens in a new window - 23 pages (23 pages)

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