MOTORPOINT GROUP PLC

Company number 10119755

Date	Type	Description	View / Download
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 1,001,940	(3 pages)
24 May 2017	CS01	11/04/17 Statement of Capital gbp 1001940.23 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/08/2017.	(6 pages)
23 May 2017	AD02	Register inspection address has been changed from 34 Bridewell Place London EC4V 6AW England to 34 Beckenham Road Beckenham BR3 4TU	(1 page)
19 May 2017	AD02	Register inspection address has been changed from Bridwell Gate 9 Bridewell Place London EC4V 6AW England to 34 Bridewell Place London EC4V 6AW	(1 page)
18 May 2017	AD04	Register(s) moved to registered office address Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ	(1 page)
16 May 2017	AD03	Register(s) moved to registered inspection location Bridwell Gate 9 Bridewell Place London EC4V 6AW	(1 page)
16 May 2017	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to Bridwell Gate 9 Bridewell Place London EC4V 6AW	(1 page)
15 May 2017	AD03	Register(s) moved to registered inspection location 34 Beckenham Road Beckenham BR3 4TU	(1 page)
15 May 2017	AD02	Register inspection address has been changed to 34 Beckenham Road Beckenham BR3 4TU	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Mark Christopher Morris on 7 July 2016	(2 pages)
24 Aug 2016	CH03	Secretary's details changed for Manjit Heaphy on 11 May 2016	(1 page)
25 Jun 2016	AP01	Appointment of Gordon Mark Hurst as a director on 13 May 2016	(3 pages)
13 Jun 2016	AP01	Appointment of Mrs Mary Jane Mcnamara as a director on 13 May 2016	(3 pages)
10 Jun 2016	AP01	Appointment of Stephen Andrew Weller as a director on 13 May 2016	(3 pages)
11 May 2016	AUDR	Auditor's report	(1 page)
11 May 2016	BS	Balance Sheet	(1 page)
11 May 2016	AUDS	Auditor's statement	(1 page)
11 May 2016	MAR	Re-registration of Memorandum and Articles	(52 pages)
11 May 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
11 May 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
11 May 2016	TM02	Termination of appointment of James Gilmour as a secretary on 11 May 2016	(1 page)
10 May 2016	SH20	Statement by Directors	(2 pages)
10 May 2016	SH19	Statement of capital on 10 May 2016 GBP 1,000,000.00	(4 pages)
10 May 2016	CAP-SS	Solvency Statement dated 10/05/16	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next