MRO PLUS SOLUTIONS GROUP LTD

Company number 11105636

Date	Type	Description	View / Download
16 Jul 2020	TM01	Termination of appointment of David Alan Moore as a director on 8 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Amit Thaper as a director on 8 July 2020	(1 page)
16 Jul 2020	SH08	Change of share class name or designation	(2 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(49 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Jun 2020	SH08	Change of share class name or designation	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Robert John Jones as a director on 9 April 2020	(1 page)
01 Feb 2020	CH01	Director's details changed for Mr Mathew John Cattell on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Mathew John Cattell as a director on 30 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.	(6 pages)
28 Nov 2019	TM01	Termination of appointment of Ian Alexander Ritchie as a director on 26 November 2019	(1 page)
27 Aug 2019	SH06	Cancellation of shares. Statement of capital on 3 July 2019 GBP 8,778.57 ANNOTATION Clarification a second filed SH06 was registered on 21/07/2023.	(7 pages)
27 Aug 2019	SH08	Change of share class name or designation	(2 pages)
27 Aug 2019	SH03	Purchase of own shares.	(3 pages)
07 Aug 2019	TM01	Termination of appointment of John Anthony Piper as a director on 4 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023	(2 pages)
03 Jul 2019	SH20	Statement by Directors	(2 pages)
03 Jul 2019	SH19	Statement of capital on 3 July 2019 GBP 9,239.69	(9 pages)
03 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	(3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/06/2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from 3rd Floor 22 Cross Keys Close Marylebone London W1U 2DW to Flotech House Stuart Road Bredbury Stockport SK6 2SR on 25 February 2019	(1 page)
14 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(42 pages)
16 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.	(6 pages)
29 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
15 Oct 2018	MR01	Registration of charge 111056360002, created on 5 October 2018	(86 pages)
28 Jun 2018	CERTNM	Company name changed cairngorm acquisitions 5 topco LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20	(3 pages)