ML ACCESSORIES GROUP LIMITED

Company number 09759511

Date	Type	Description	View / Download
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jul 2017	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA on 25 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Robert Fellner-Feldegg as a director on 18 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Arie Yehuda Rosenfeld as a director on 18 July 2017	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
03 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Sep 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 13 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
19 Apr 2016	SH02	Sub-division of shares on 14 December 2015	(6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000.0	(5 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000.0	(5 pages)
14 Apr 2016	SH02	Sub-division of shares on 14 December 2015	(6 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000	(5 pages)
14 Apr 2016	SH02	Sub-division of shares on 14 December 2015	(6 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 13/12/2015	(37 pages)
10 Dec 2015	AP01	Appointment of Mr Arie Yehuda Rosenfeld as a director on 7 December 2015	(2 pages)
10 Dec 2015	MR01	Registration of charge 097595110001, created on 8 December 2015	(26 pages)
11 Nov 2015	AP01	Appointment of Mr Doron Rosenfeld as a director on 11 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 11 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 11 November 2015	(1 page)
11 Nov 2015	CERTNM	Company name changed newincco 1388 LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	(45 pages)

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