Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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03 Jul 2024 |
PSC05 |
Change of details for The Mothership Group Ltd as a person with significant control on 30 May 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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27 Jun 2023 |
PSC05 |
Change of details for The Mothership Group Ltd as a person with significant control on 19 May 2023
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
CH01 |
Director's details changed for Miss Emily Victoria Holgate on 21 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Miss Emily Victoria Holgate on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Charles Fletcher on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Laurence Booth-Clibborn on 8 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Miss Emily Victoria Holgate as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Laurence Booth-Clibborn as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Charles Fletcher as a director on 30 May 2022
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01 Jun 2022 |
PSC02 |
Notification of The Mothership Group Ltd as a person with significant control on 30 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Jon Shepherd as a person with significant control on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Merili Muttik as a director on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jon Shepherd as a director on 30 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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