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MRGB GROUP LIMITED

Company number 11511500

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	CH01	Director's details changed for Mr Mark Robert Gallie on 25 November 2019	View PDF Director's details changed for Mr Mark Robert Gallie on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SP England to Clarendon House 42 Clarence Street Cheltenham GL50 3PL on 21 November 2019	View PDF Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SP England to Clarendon House 42 Clarence Street Cheltenham GL50 3PL on 21 November 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	PSC01	Notification of Mark Robert Gallie as a person with significant control on 21 November 2018	View PDF Notification of Mark Robert Gallie as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of James Palmer as a person with significant control on 21 November 2018	View PDF Cessation of James Palmer as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of James Palmer as a director on 21 November 2018	View PDF Termination of appointment of James Palmer as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to Festival House Jessop Avenue Cheltenham GL50 3SP on 12 February 2019	View PDF Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to Festival House Jessop Avenue Cheltenham GL50 3SP on 12 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mr Mark Robert Gallie as a director on 20 November 2018	View PDF Appointment of Mr Mark Robert Gallie as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr James Palmer on 12 August 2018	View PDF Director's details changed for Mr James Palmer on 12 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-10 GBP 1	View PDF Incorporation Statement of capital on 2018-08-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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