MWABU GROUP LTD

Company number 10455282

Date	Type	Description	View / Download
05 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 5 November 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Justin David Reilly as a director on 30 June 2019	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(6 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 7,388,576.9	(3 pages)
08 Dec 2017	PSC02	Notification of Praxisifm Group Limited as a person with significant control on 21 December 2016	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares be approved 03/11/2017	(1 page)
14 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
14 Nov 2017	PSC07	Cessation of Ian Mcfadyen as a person with significant control on 21 December 2016	(1 page)
20 Sep 2017	TM01	Termination of appointment of Jonathan Simon Woolf as a director on 8 August 2017	(1 page)
04 Aug 2017	CH01	Director's details changed for Mrs Heather Wendy Sherman on 4 August 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mrs Heather Wendy Sherman as a director on 30 March 2017	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 7,388,576.90	(4 pages)
15 Feb 2017	AP01	Appointment of Mr Nicholas David Jenkins as a director on 13 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Ian Mcfadyen on 13 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Ian Mcfadyen as a director on 13 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Richard Woodford as a director on 13 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from The Old Rectory Brisley Dereham Norfolk NR20 5LJ United Kingdom to Bulse Grange Rookery Lane Wendens Ambo Saffron Walden Essex CB11 4JT on 15 February 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 26/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 5,726,471.10	(4 pages)
31 Jan 2017	SH02	Sub-division of shares on 12 January 2017	(6 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
01 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-01 GBP 5	(26 pages)