MOTHER GROUP LIMITED

Company number 08897140

Date	Type	Description	View / Download
12 Feb 2018	PSC04	Change of details for Mr Phil Davison as a person with significant control on 12 February 2018	(2 pages)
06 Dec 2017	PSC04	Change of details for Mr Phil Davison as a person with significant control on 1 August 2016	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Paul Gerard Nelson on 20 November 2017	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Duncan Lennox Moffett on 20 November 2017	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Peter Donlon on 20 November 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from Arch 239 Dartford Street London SE17 3UB England to Protein Studios 31 New Inn Yard London EC2A 3EY on 3 November 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 10/10/2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
29 Aug 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Phil Davison on 11 August 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(52 pages)
16 Aug 2017	MR01	Registration of charge 088971400002, created on 4 August 2017	(30 pages)
11 Aug 2017	CH01	Director's details changed for Mr Paul Gerard Nelson on 4 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Peter Donlon on 4 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Duncan Lennox Moffett on 4 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Peter Donlon as a director on 4 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Duncan Lennox Moffett as a director on 4 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Paul Gerard Nelson as a director on 4 August 2017	(2 pages)
09 Aug 2017	MR04	Satisfaction of charge 088971400001 in full	(1 page)
21 Jun 2017	AD01	Registered office address changed from Arch 239 Dartford Street Kent London SE17 3UB United Kingdom to Arch 239 Dartford Street London SE17 3UB on 21 June 2017	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1,116.10	(5 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(8 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
08 Dec 2016	SH02	Sub-division of shares on 1 November 2016	(4 pages)

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