MPAC GROUP PLC

Company number 00124855

Date	Type	Description	View / Download
09 Jul 2019	MR01	Registration of charge 001248550012, created on 28 June 2019	(47 pages)
12 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018	(7 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
24 May 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	(2 pages)
25 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(4 pages)
08 Jan 2019	AP03	Appointment of Duncan Edward Tyler as a secretary on 1 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2019	(1 page)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018	(4 pages)
07 Nov 2018	AP01	Appointment of Douglas Grant Robertson as a director on 1 November 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
04 Jul 2018	AP01	Appointment of William Christopher Wilkins as a director on 28 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of James Robert Haughey as a director on 28 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares) was registered on 07/01/2019, 29/03/2019 and 12/06/2019.	(5 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(102 pages)
24 Apr 2018	TM01	Termination of appointment of Philip James Moorhouse as a director on 19 April 2018	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-22	(2 pages)
26 Jan 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 21 December 2017	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Nicholas Stuart Eland as a secretary on 21 December 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY to 13 Westwood Way Westwood Business Park Coventry CV4 8HS on 10 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr James Robert Haughey as a director on 2 October 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of David John Cowen as a director on 1 September 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 001248550010, created on 1 August 2017	(15 pages)
03 Aug 2017	MR01	Registration of charge 001248550009, created on 1 August 2017	(15 pages)