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MOUNT STREET GROUP LIMITED

Company number 10582560

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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)
31 Jan 2018	PSC04	Change of details for Mr Ravindra James Joseph as a person with significant control on 31 January 2017	View PDF Change of details for Mr Ravindra James Joseph as a person with significant control on 31 January 2017 - link opens in a new window - 5 pages (5 pages)
22 Jan 2018	CS01	10/01/18 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/2018	View PDF 10/01/18 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Dec 2017	AP01	Appointment of Mr David John Merchant as a director on 12 December 2017 ANNOTATION Clarification AP01 registered on 05/04/2017 was removed on 26/04/2018 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Part Rectified AP01 registered on 05/04/2017 was removed on 26/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Mr David John Merchant as a director on 12 December 2017 ANNOTATION Clarification AP01 registered on 05/04/2017 was removed on 26/04/2018 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Part Rectified AP01 registered on 05/04/2017 was removed on 26/04/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 350	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 350 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Mar 2017	AP01	Appointment of James Andrew Buncle as a director on 14 February 2017	View PDF Appointment of James Andrew Buncle as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AP01	Appointment of Mr David John Merchant as a director on 14 February 2017	View PDF Appointment of Mr David John Merchant as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mr Bruce Hardy Mclain as a director on 14 February 2017	View PDF Appointment of Mr Bruce Hardy Mclain as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AP01	Appointment of Rene Steurer as a director on 14 February 2017	View PDF Appointment of Rene Steurer as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AP01	Appointment of Ulf Ekelius as a director on 14 February 2017	View PDF Appointment of Ulf Ekelius as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP .02	View PDF Incorporation Statement of capital on 2017-01-25 GBP .02 - link opens in a new window - 26 pages (26 pages)

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