THE MARKETING GROUP PLC

Company number 09604581

Date	Type	Description	View / Download
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 EUR 160,612.01	(3 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 EUR 159,707.82	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
30 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 EUR 159,229.04	(3 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 EUR 159,022.06 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 28 March 2017 EUR 157,491.99	(4 pages)
21 Apr 2017	TM01	Termination of appointment of Prakash Somosundram as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Conrad Simon Swailes as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Mats Lundkvist as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of James John Downton as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 20 April 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Martin Incledon Blair as a director on 28 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Glendon John Fraser as a director on 28 March 2017	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 EUR 182,858.28	(3 pages)
13 Mar 2017	TM01	Termination of appointment of Hannah Kate Middleton as a director on 28 February 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Yen Thaw Yang as a director on 28 February 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Michael Edward Mcelhatton as a director on 1 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Donald Hunter Elgie as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Toby David Street as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Callum Arthur Michael Laing as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Jeremy Jon Harbour as a director on 28 February 2017	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 EUR 182,606.34	(3 pages)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2017 EUR 182,308.85	(7 pages)