MPROVE LIMITED
Company number 12502103 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 125021030003 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 125021030002 in full · 1 page | View document |
| 11 Jun 2026 | Registration of charge 125021030004, created on 2026-06-09 · 37 pages | View document |
| 11 Mar 2026 | Registered office address changed from 6 Brindley Place X&Y Foundry Birmingham B1 2JB United Kingdom to Grosvenor House 11 st Paul’S Square Birmingham B3 1RB on 2026-03-11 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 3 Apr 2025 | Registration of charge 125021030003, created on 2025-04-01 · 19 pages | View document |
| 31 Mar 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 12 Dec 2024 | Registered office address changed from 103 Colmore Row Birmingham B3 3AG England to 6 Brindley Place X&Y Foundry Birmingham B1 2JB on 2024-12-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Aug 2023 | Termination of appointment of Mark Raven as a director on 2023-08-04 · 1 page | View document |
| 16 Aug 2023 | Registered office address changed from Wework, 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom to 103 Colmore Row Birmingham B3 3AG on 2023-08-16 · 1 page | View document |
| 10 Aug 2023 | Satisfaction of charge 125021030001 in full · 1 page | View document |
| 8 Aug 2023 | Registration of charge 125021030002, created on 2023-08-04 · 26 pages | View document |
| 7 Aug 2023 | Termination of appointment of Andrew Heggie as a director on 2023-08-04 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Daniel Ostrowski as a director on 2023-08-04 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 14 Nov 2022 | Cessation of Sam Alsop-Hall as a person with significant control on 2022-03-29 · 1 page | View document |
| 14 Nov 2022 | Cessation of Liam Molesworth as a person with significant control on 2022-03-29 · 1 page | View document |
| 14 Nov 2022 | Cessation of Wm Management Services Limited as a person with significant control on 2022-03-29 · 1 page | View document |
| 14 Nov 2022 | Notification of Clive Henry Group Limited as a person with significant control on 2022-03-29 · 2 pages | View document |
| 28 Apr 2022 | Appointment of Mr Mark Raven as a director on 2022-04-27 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from 26 Abbot Drive Hadnall Shrewsbury SY4 4FF England to Wework, 55 Colmore Row Birmingham West Midlands B3 2AA on 2022-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Mar 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 24 Mar 2022 | CAP-SS · 1 page | View document |
| 24 Mar 2022 | SH20 · 1 page | View document |
| 24 Mar 2022 | Statement of capital on 2022-03-24 · 3 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-03-31 | View document |
| 11 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 2 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2020-07-31 · 3 pages | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MOLESWORTH / 09/03/2020 | View document |
| 6 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |