M J WILSON GROUP LIMITED

Company number 10786160

Date	Type	Description	View / Download
27 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 September 2018	(1 page)
26 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	(1 page)
29 Oct 2018	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	(1 page)
15 Oct 2018	MR01	Registration of charge 107861600003, created on 5 October 2018	(86 pages)
25 Jul 2018	TM01	Termination of appointment of Angela Dawn Tordoff as a director on 30 June 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
09 Mar 2018	MR01	Registration of charge 107861600002, created on 9 March 2018	(13 pages)
16 Feb 2018	PSC07	Cessation of M J Wilson Group Limited as a person with significant control on 31 January 2018	(1 page)
16 Feb 2018	PSC02	Notification of Cairngorm Acquisitions 5 Bidco Limited as a person with significant control on 31 January 2018	(2 pages)
05 Feb 2018	MR01	Registration of charge 107861600001, created on 31 January 2018	(43 pages)
02 Feb 2018	AP01	Appointment of Mr Ian Alexander Ritchie as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Robert John Jones as a director on 31 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of David Alan Moore as a director on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr David Alan Moore as a director on 31 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Amit Thaper as a director on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Amit Thaper as a director on 31 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gareth James Wilson as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Gareth Stephenson as a director on 31 January 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-29	(2 pages)
29 Jan 2018	CONNOT	Change of name notice	(2 pages)
24 Nov 2017	PSC07	Cessation of Oakwood Corporate Nominees Limited as a person with significant control on 22 November 2017	(1 page)
24 Nov 2017	PSC02	Notification of M J Wilson Group Limited as a person with significant control on 22 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Gareth Stephenson as a director on 21 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Gareth James Wilson as a director on 21 November 2017	(2 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)