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MOUNT ROYAL PROPERTY GROUP LIMITED

Company number 10533874

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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)
12 Mar 2020	MR01	Registration of charge 105338740003, created on 6 March 2020	View PDF Registration of charge 105338740003, created on 6 March 2020 - link opens in a new window - 51 pages (51 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 16 January 2017	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC02	Notification of Moorfoot Capital Management Limited as a person with significant control on 16 January 2017	View PDF Notification of Moorfoot Capital Management Limited as a person with significant control on 16 January 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC01	Notification of Archie Douglas Miller as a person with significant control on 31 May 2017	View PDF Notification of Archie Douglas Miller as a person with significant control on 31 May 2017 - link opens in a new window - 4 pages (4 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
18 Jun 2017	SH02	Sub-division of shares on 31 May 2017	View PDF Sub-division of shares on 31 May 2017 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 31/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 2017	MR01	Registration of charge 105338740001, created on 2 May 2017	View PDF Registration of charge 105338740001, created on 2 May 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	TM01	Termination of appointment of Martin James Mcnair as a director on 16 January 2017	View PDF Termination of appointment of Martin James Mcnair as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Robert Peter Douglas Miller as a director on 16 January 2017	View PDF Appointment of Robert Peter Douglas Miller as a director on 16 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CERTNM	Company name changed dmwsl 847 LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 847 LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1	View PDF Incorporation Statement of capital on 2016-12-20 GBP 1 - link opens in a new window - 41 pages (41 pages)

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