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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)
19 Sep 2018	PSC07	Cessation of Mattias Kaneteg as a person with significant control on 20 June 2017	View PDF Cessation of Mattias Kaneteg as a person with significant control on 20 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 27 July 2018	View PDF Notification of Bgf Gp Limited as a person with significant control on 27 July 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 132.87	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 132.87 - link opens in a new window - 6 pages (6 pages)
21 Aug 2018	SH02	Sub-division of shares on 27 July 2018	View PDF Sub-division of shares on 27 July 2018 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
15 Aug 2018	AP01	Appointment of Mr Pinesh Mehta as a director on 27 July 2018	View PDF Appointment of Mr Pinesh Mehta as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Mr Philip Stewart Male as a director on 27 July 2018	View PDF Appointment of Mr Philip Stewart Male as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	MR04	Satisfaction of charge 107972060001 in full	View PDF Satisfaction of charge 107972060001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	MR01	Registration of charge 107972060001, created on 26 January 2018	View PDF Registration of charge 107972060001, created on 26 January 2018 - link opens in a new window - 26 pages (26 pages)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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