M.P.K. GROUP LIMITED: Filings - Page 2

Group of companies' accounts made up to Feb 28, 2018

Termination of appointment of Graham Anthony Holyland as a secretary on Nov 21, 2018

Termination of appointment of Graham Anthony Holyland as a director on Nov 21, 2018

Confirmation statement made on Oct 14, 2018 with updates

Resolutions

Resolutions

Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

Appointment of Ms Nerisa Haskic as a director on Aug 17, 2018

Notification of Stratford Retail Group Limited as a person with significant control on Aug 17, 2018

Termination of appointment of Shantilal Mohanlal Majithia as a director on Aug 17, 2018

Termination of appointment of Pravin Mohanlal Majithia as a director on Aug 17, 2018

Termination of appointment of Keith Fleming as a director on Aug 17, 2018

Termination of appointment of Gurinder Sunner as a director on Aug 17, 2018

Statement of capital on Aug 17, 2018

Cessation of Bgf Gp Limited as a person with significant control on Aug 17, 2018

Appointment of Mr John Telford Stewart as a director on Aug 17, 2018

Satisfaction of charge 098266360001 in full

Registration of charge 098266360002, created on Aug 17, 2018

Confirmation statement made on Oct 14, 2017 with updates

Change of details for Bgf Investments Lp as a person with significant control on Oct 01, 2017

Group of companies' accounts made up to Feb 28, 2017

Sale or transfer of treasury shares. Treasury capital:

Purchase of own shares. Shares purchased into treasury:

Termination of appointment of Duncan Eric Morris as a director on Feb 14, 2017

Confirmation statement made on Oct 14, 2016 with updates

Second filing of a statement of capital following an allotment of shares on Mar 24, 2016