THE MARKETING GROUP PLC

Company number 09604581

Date	Type	Description	View / Download
27 Nov 2018	AP03	Appointment of Mr Paul Alan Cottrell as a secretary on 22 November 2018	(2 pages)
22 Nov 2018	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB England to Mappin House 4 Winsley Street London W1W 8HF on 22 November 2018	(1 page)
22 Nov 2018	TM02	Termination of appointment of Joanna Woolnough as a secretary on 22 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Sean Patrick Francis Gogarty as a director on 18 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Nicholos James Hellyer as a director on 11 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Donald Hunter Elgie as a director on 20 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Glendon John Fraser as a director on 20 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Martin Incledon Blair as a director on 20 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Paul Alan Cottrell as a director on 20 September 2018	(2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 EUR 192,700.1	(4 pages)
14 Aug 2018	TM01	Termination of appointment of Michael Edward Mcelhatton as a director on 31 July 2018	(1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 EUR 189,763.13	(3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares. Entry into the image purchase contract approved 08/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 EUR 189,308.52	(3 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 EUR 175,825.94	(3 pages)
14 Mar 2018	MR01	Registration of charge 096045810001, created on 8 March 2018	(43 pages)
05 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 EUR 159,022.06	(7 pages)
22 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2018 EUR 175,472.43	(7 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 EUR 175,472.08 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018.	(4 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 EUR 174,587.47	(3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 EUR 174,082.42	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 EUR 173,594.62	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 EUR 160,939.88	(3 pages)