MASTER REMOVERS GROUP LIMITED

Company number 09243396

Date	Type	Description	View / Download
09 Aug 2017	AP03	Appointment of Mr Joseph Kok as a secretary on 9 August 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-24	(6 pages)
20 Feb 2017	CONNOT	Change of name notice	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(11 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
11 May 2016	MR01	Registration of charge 092433960005, created on 5 May 2016	(8 pages)
29 Jan 2016	MR04	Satisfaction of charge 092433960001 in full	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 092433960003 in full	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 092433960004 in full	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,200,000	(10 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 10,200,001	(7 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
07 Aug 2015	MR01	Registration of charge 092433960004, created on 31 July 2015	(53 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 7,637,897	(8 pages)
08 Jan 2015	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 141 Acton Lane London NW10 7PB on 8 January 2015	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Richard Anthony Babington as a director on 9 December 2014	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
13 Dec 2014	MR01	Registration of charge 092433960003, created on 9 December 2014	(52 pages)
12 Dec 2014	MR01	Registration of charge 092433960002, created on 9 December 2014	(9 pages)
11 Dec 2014	MR01	Registration of charge 092433960001, created on 9 December 2014	(51 pages)
08 Dec 2014	AP01	Appointment of Anthony Christian Ward-Thomas as a director on 26 November 2014	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Richard Anthony Babington as a director on 26 November 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Charles Adrian Simon Rickards as a director on 26 November 2014	(3 pages)