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MULGRAVE PROPERTY GROUP LIMITED

Company number 10615747

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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)
06 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
16 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
11 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
24 Nov 2021 SH10 Particulars of variation of rights attached to shares
29 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 8,000,159
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
08 Nov 2018 AP01 Appointment of Mr Mark Robert Hills as a director on 5 November 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 2,000,056
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 203
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
26 Jan 2018 AP01 Appointment of Jon Lloyd as a director on 22 January 2018