MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 3,002,372.90	(4 pages)
03 Jul 2019	TM01	Termination of appointment of Neil James Ritchie as a director on 30 June 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 3,002,372.90	(4 pages)
14 Nov 2018	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	(2 pages)
04 Oct 2018	MR04	Satisfaction of charge 9 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 8 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 10 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 16 in full	(2 pages)
04 Oct 2018	MR04	Satisfaction of charge 19 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 12 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 11 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 18 in full	(2 pages)
04 Oct 2018	MR04	Satisfaction of charge 17 in full	(2 pages)
04 Oct 2018	MR04	Satisfaction of charge 15 in full	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(86 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(76 pages)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
26 Jul 2017	PSC01	Notification of Christina Ong as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC01	Notification of Beng Seng Ong as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Thierry Patrick Andretta on 7 July 2017	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 3,000,872.9	(3 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(71 pages)
23 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)