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MAYFLOWER KBB GROUP LIMITED

Company number 15933315

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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 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	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)
18 Oct 2024	PSC02	Notification of Mayflower Kbb Group Trustees Limited as a person with significant control on 10 October 2024	View PDF Notification of Mayflower Kbb Group Trustees Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of James Sinclair Wood as a person with significant control on 10 October 2024	View PDF Cessation of James Sinclair Wood as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Nathan Edward Stonecliffe as a person with significant control on 10 October 2024	View PDF Cessation of Nathan Edward Stonecliffe as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Nathan Legg as a person with significant control on 10 October 2024	View PDF Cessation of Nathan Legg as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC04	Change of details for Mr James Sinclair Wood as a person with significant control on 9 October 2024	View PDF Change of details for Mr James Sinclair Wood as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC01	Notification of Nathan Legg as a person with significant control on 9 October 2024	View PDF Notification of Nathan Legg as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 546	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 546 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 364	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 364 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of James Sinclair Wood as a director on 10 October 2024	View PDF Termination of appointment of James Sinclair Wood as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Nathan Legg as a director on 10 October 2024	View PDF Appointment of Mr Nathan Legg as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Nathan Edward Stonecliffe as a director on 10 October 2024	View PDF Appointment of Mr Nathan Edward Stonecliffe as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from 5 Chelston Business Park Castle Road Wellington Sommerset TA21 9JQ England to 5 Chelston Business Park Castle Road Wellington Somerset TA21 9JQ on 3 October 2024	View PDF Registered office address changed from 5 Chelston Business Park Castle Road Wellington Sommerset TA21 9JQ England to 5 Chelston Business Park Castle Road Wellington Somerset TA21 9JQ on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-03 GBP 182	View PDF Incorporation Statement of capital on 2024-09-03 GBP 182 - link opens in a new window - 41 pages (41 pages)

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