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THE MARKETING GROUP PLC

Company number 09604581

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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)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 EUR 182,308.85 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017.	View PDF Statement of capital following an allotment of shares on 3 January 2017 EUR 182,308.85 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017. - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 EUR 175,468.64	View PDF Statement of capital following an allotment of shares on 8 December 2016 EUR 175,468.64 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of Mr Adam James Graham as a director on 2 November 2016	View PDF Appointment of Mr Adam James Graham as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP03	Appointment of Miss Joanna Woolnough as a secretary on 6 October 2016	View PDF Appointment of Miss Joanna Woolnough as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	TM02	Termination of appointment of James John Downton as a secretary on 6 October 2016	View PDF Termination of appointment of James John Downton as a secretary on 6 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 EUR 170,929.555	View PDF Statement of capital following an allotment of shares on 26 September 2016 EUR 170,929.555 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CH01	Director's details changed for Mr Yen Thaw Yang on 26 September 2016	View PDF Director's details changed for Mr Yen Thaw Yang on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Conrad Simon Swailes on 26 September 2016	View PDF Director's details changed for Mr Conrad Simon Swailes on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Toby David Street on 26 September 2016	View PDF Director's details changed for Mr Toby David Street on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Prakash Somosundram on 26 September 2016	View PDF Director's details changed for Mr Prakash Somosundram on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Ms Hannah Kate Middleton on 26 September 2016	View PDF Director's details changed for Ms Hannah Kate Middleton on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Callum Arthur Michael Laing on 26 September 2016	View PDF Director's details changed for Mr Callum Arthur Michael Laing on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH03	Secretary's details changed for James John Downton on 26 September 2016	View PDF Secretary's details changed for James John Downton on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CH01	Director's details changed for Mr Jeremy Jon Harbour on 26 September 2016	View PDF Director's details changed for Mr Jeremy Jon Harbour on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr James John Downton on 26 September 2016	View PDF Director's details changed for Mr James John Downton on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Charles Michael Bartholomew on 26 September 2016	View PDF Director's details changed for Mr Charles Michael Bartholomew on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AP01	Appointment of Mr Mats Lundkvist as a director on 4 August 2016	View PDF Appointment of Mr Mats Lundkvist as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2016 EUR 147,101.535	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2016 EUR 147,101.535 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2016 EUR 113,716.685	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2016 EUR 113,716.685 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 EUR 113,452.83	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2016 EUR 113,452.83 - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 EUR 156,119.135	View PDF Statement of capital following an allotment of shares on 25 August 2016 EUR 156,119.135 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 EUR 156,077.605	View PDF Statement of capital following an allotment of shares on 22 August 2016 EUR 156,077.605 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 EUR 147,123.355	View PDF Statement of capital following an allotment of shares on 4 August 2016 EUR 147,123.355 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 EUR 147,101.535 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016	View PDF Statement of capital following an allotment of shares on 29 July 2016 EUR 147,101.535 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 EUR 146,951.53 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016	View PDF Statement of capital following an allotment of shares on 31 July 2016 EUR 146,951.53 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016 - link opens in a new window - 4 pages (4 pages)

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