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MISS GROUP HOLDINGS LIMITED

Company number 10797206

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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)
03 Mar 2020	TM01	Termination of appointment of Pinesh Mehta as a director on 20 February 2020	View PDF Termination of appointment of Pinesh Mehta as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	MR04	Satisfaction of charge 107972060003 in full	View PDF Satisfaction of charge 107972060003 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	MR04	Satisfaction of charge 107972060002 in full	View PDF Satisfaction of charge 107972060002 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	MR04	Satisfaction of charge 107972060006 in full	View PDF Satisfaction of charge 107972060006 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	MR04	Satisfaction of charge 107972060007 in full	View PDF Satisfaction of charge 107972060007 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	MR04	Satisfaction of charge 107972060004 in full	View PDF Satisfaction of charge 107972060004 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	MR04	Satisfaction of charge 107972060005 in full	View PDF Satisfaction of charge 107972060005 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AD01	Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 184 Shepherds Bush Road London W6 7NL on 28 February 2020	View PDF Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 184 Shepherds Bush Road London W6 7NL on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
21 Oct 2019	MR01	Registration of charge 107972060007, created on 16 October 2019	View PDF Registration of charge 107972060007, created on 16 October 2019 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	AP01	Appointment of Mr Mark Henry Kerswell as a director on 1 July 2019	View PDF Appointment of Mr Mark Henry Kerswell as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	MR01	Registration of charge 107972060006, created on 21 June 2019	View PDF Registration of charge 107972060006, created on 21 June 2019 - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	MR01	Registration of charge 107972060005, created on 12 March 2019	View PDF Registration of charge 107972060005, created on 12 March 2019 - link opens in a new window - 32 pages (32 pages)
06 Feb 2019	MR01	Registration of charge 107972060002, created on 28 January 2019	View PDF Registration of charge 107972060002, created on 28 January 2019 - link opens in a new window - 23 pages (23 pages)
06 Feb 2019	MR01	Registration of charge 107972060003, created on 28 January 2019	View PDF Registration of charge 107972060003, created on 28 January 2019 - link opens in a new window - 21 pages (21 pages)
06 Feb 2019	MR01	Registration of charge 107972060004, created on 28 January 2019	View PDF Registration of charge 107972060004, created on 28 January 2019 - link opens in a new window - 16 pages (16 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 137.16	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 137.16 - link opens in a new window - 6 pages (6 pages)
31 Oct 2018	PSC05	Change of details for House of K Investment Ab as a person with significant control on 27 July 2018	View PDF Change of details for House of K Investment Ab as a person with significant control on 27 July 2018 - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	PSC02	Notification of House of K Investment Ab as a person with significant control on 20 June 2017	View PDF Notification of House of K Investment Ab as a person with significant control on 20 June 2017 - link opens in a new window - 4 pages (4 pages)
08 Oct 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) Download iXBRL

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