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MBR GROUP LIMITED

Company number 11894575

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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)
30 Mar 2020	AP01	Appointment of Mr Liam James Gill as a director on 27 February 2020	View PDF Appointment of Mr Liam James Gill as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Leslie Sayers as a director on 18 September 2019	View PDF Termination of appointment of Leslie Sayers as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 2019	PSC01	Notification of Timothy James Whitworth as a person with significant control on 20 May 2019	View PDF Notification of Timothy James Whitworth as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC04	Change of details for Ms Donna Joy Ramus as a person with significant control on 20 May 2019	View PDF Change of details for Ms Donna Joy Ramus as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Matthew Edward Bennison as a director on 20 May 2019	View PDF Appointment of Mr Matthew Edward Bennison as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Timothy James Whitworth as a director on 20 May 2019	View PDF Appointment of Mr Timothy James Whitworth as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Leslie Sayers as a director on 20 May 2019	View PDF Appointment of Mr Leslie Sayers as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	MR01	Registration of charge 118945750001, created on 20 May 2019	View PDF Registration of charge 118945750001, created on 20 May 2019 - link opens in a new window - 42 pages (42 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 306.9	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 306.9 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP .01	View PDF Incorporation Statement of capital on 2019-03-20 GBP .01 - link opens in a new window - 22 pages (22 pages)

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