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MRW GROUP HOLDINGS LTD

Company number 14347898

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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 Sep 2024	CH01	Director's details changed for Mr Stephen Winter on 23 September 2024	View PDF Director's details changed for Mr Stephen Winter on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Adam John Royce as a person with significant control on 23 September 2024	View PDF Change of details for Mr Adam John Royce as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr James Christopher Moyses as a person with significant control on 23 September 2024	View PDF Change of details for Mr James Christopher Moyses as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Adam John Royce on 23 September 2024	View PDF Director's details changed for Mr Adam John Royce on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr James Christopher Moyses on 23 September 2024	View PDF Director's details changed for Mr James Christopher Moyses on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Suite 41 Pure Offices Midshires Business Park Smeaton Close Aylesbury HP19 8HL United Kingdom to Suite 65, Pure Offices Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 23 September 2024	View PDF Registered office address changed from Suite 41 Pure Offices Midshires Business Park Smeaton Close Aylesbury HP19 8HL United Kingdom to Suite 65, Pure Offices Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC04	Change of details for Mr Stephen Winter as a person with significant control on 23 September 2024	View PDF Change of details for Mr Stephen Winter as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR01	Registration of charge 143478980003, created on 30 July 2024	View PDF Registration of charge 143478980003, created on 30 July 2024 - link opens in a new window - 15 pages (15 pages)
31 Jul 2024	MR01	Registration of charge 143478980004, created on 30 July 2024	View PDF Registration of charge 143478980004, created on 30 July 2024 - link opens in a new window - 28 pages (28 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	MR01	Registration of charge 143478980002, created on 7 August 2023	View PDF Registration of charge 143478980002, created on 7 August 2023 - link opens in a new window - 15 pages (15 pages)
11 Aug 2023	MR01	Registration of charge 143478980001, created on 7 August 2023	View PDF Registration of charge 143478980001, created on 7 August 2023 - link opens in a new window - 28 pages (28 pages)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 GBP 99	View PDF Incorporation Statement of capital on 2022-09-09 GBP 99 - link opens in a new window - 33 pages (33 pages)

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