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MOTT MACDONALD GROUP LIMITED
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MOTT MACDONALD GROUP LIMITED: Filings - Page 3

    • Overview

    Company NameMOTT MACDONALD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01110949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTT MACDONALD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Mauro Denichilo as a director on Apr 27, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Approval of directors report and accts for 31/12/2015 09/04/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Kevin Paul Dixon as a director on Mar 31, 2016

    		3 pagesTM01
    Annotations
    DateAnnotation
    Apr 21, 2016Clarification THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 11/04/2016

    Termination of appointment of Kevin Paul Dixon as a director on Mar 31, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 10,070,591.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 15, 2016

    • Capital: GBP 10,069,571.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2016

    • Capital: GBP 10,069,329.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2016

    • Capital: GBP 10,069,126.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2015

    • Capital: GBP 10,068,911.3
    		3 pagesSH01

    Termination of appointment of Kevin John Stovell as a director on Nov 27, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 25, 2015

    • Capital: GBP 10,067,512.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2015

    • Capital: GBP 10,067,363.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 20, 2015

    • Capital: GBP 10,066,879.9
    		3 pagesSH01

    Annual return made up to May 10, 2015 with bulk list of shareholders

    		18 pagesAR01

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10,066,519.90
    		4 pagesSH19

    Cancellation of shares. Statement of capital on May 28, 2015

    • Capital: GBP 10,566,519.90
    		4 pagesSH06

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Paragraphs 13 to 21 of schedule a of articles disapplied/ reduce share prem a/c/ cancel capital redemption reserve 14/05/2015
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital on May 18, 2015

    • Capital: GBP 10,567,059.60
    		4 pagesSH19

    Purchase of own shares.

    		3 pagesSH03

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Cancellation of shares. Statement of capital on Mar 28, 2015

    • Capital: GBP 10,567,059.60
    		4 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Share premium account & capital redemption reserve be reduced 28/03/2015
    		RES13
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0