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MULBERRY GROUP PLC

Company number 01180514

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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 2023 AA Group of companies' accounts made up to 1 April 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
08 Sep 2023 AP01 Appointment of Mrs Leslie Anais Serrero as a director on 7 September 2023
14 Dec 2022 CH01 Director's details changed for Mr Andrew Christopher Roberts on 13 December 2022
30 Sep 2022 TM01 Termination of appointment of Godfrey Pawle Davis as a director on 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
16 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 AA Group of companies' accounts made up to 2 April 2022
18 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 27 March 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2020 CH01 Director's details changed for Mr Thierry Patrick Andretta on 30 November 2020
27 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2020 PSC01 Notification of Michael James Wallace Ashley as a person with significant control on 2 November 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
16 Sep 2020 MR01 Registration of charge 011805140020, created on 15 September 2020
24 Oct 2019 AP01 Appointment of Mr Charles Francis Anderson as a director on 7 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 AA Group of companies' accounts made up to 30 March 2019
20 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates