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MOTHER PARENT LIMITED

Company number 08811175

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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)
10 Jul 2017	PSC01	Notification of Robert Saville as a person with significant control on 6 April 2016	View PDF Notification of Robert Saville as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 41,626	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 41,626 - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 41,626	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 41,626 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 37,463	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 37,463 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AP01	Appointment of Michael Charles Wall as a director on 14 January 2016	View PDF Appointment of Michael Charles Wall as a director on 14 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 43,225	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 43,225 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 43,225	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 43,225 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 43,225	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 43,225 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of Mr Mark Howard Waites as a director on 16 July 2014	View PDF Appointment of Mr Mark Howard Waites as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014	View PDF Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Robert Saville as a director on 16 July 2014	View PDF Appointment of Mr Robert Saville as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR01	Registration of charge 088111750001, created on 16 July 2014	View PDF Registration of charge 088111750001, created on 16 July 2014 - link opens in a new window - 24 pages (24 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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