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MASTER REMOVERS GROUP 2019 LTD

Company number 11800346

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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)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr Timothy Bloch as a director on 6 June 2019	View PDF Appointment of Mr Timothy Bloch as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Mr Richard Anthony Babington as a director on 6 June 2019	View PDF Appointment of Mr Richard Anthony Babington as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Mr Anthony Christian Ward-Thomas as a director on 6 June 2019	View PDF Appointment of Mr Anthony Christian Ward-Thomas as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP03	Appointment of Mr Joseph Kok as a secretary on 4 March 2019	View PDF Appointment of Mr Joseph Kok as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-24 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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