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MPROVE LIMITED

Company number 12502103

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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)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 February 2022 GBP 301	View PDF Statement of capital following an allotment of shares on 27 February 2022 GBP 301 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	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)
10 Nov 2021	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 - 3 pages (3 pages)
10 Nov 2021	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 - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	CH01	Director's details changed for Mr Liam Molesworth on 12 May 2021	View PDF Director's details changed for Mr Liam Molesworth on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Sam Alsop-Hall on 12 May 2021	View PDF Director's details changed for Mr Sam Alsop-Hall on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Sam Alsop-Hall as a person with significant control on 12 May 2021	View PDF Change of details for Mr Sam Alsop-Hall as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF England to 26 Abbot Drive Hadnall Shrewsbury SY4 4FF on 25 January 2021	View PDF Registered office address changed from 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF England to 26 Abbot Drive Hadnall Shrewsbury SY4 4FF on 25 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Wm Management Services Limited as a person with significant control on 1 October 2020	View PDF Notification of Wm Management Services Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Woodrow Mercer Group Llp as a person with significant control on 30 September 2020	View PDF Cessation of Woodrow Mercer Group Llp as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AD01	Registered office address changed from 39 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ United Kingdom to 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF on 18 June 2020	View PDF Registered office address changed from 39 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ United Kingdom to 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF on 18 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH01	Director's details changed for Mr Liam Molesworth on 9 March 2020	View PDF Director's details changed for Mr Liam Molesworth on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 3	View PDF Incorporation Statement of capital on 2020-03-06 GBP 3 - link opens in a new window - 35 pages (35 pages)

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