MPLSYSTEMS LIMITED

Company number 02892893

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)
10 Jul 2019	AP03	Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019	(1 page)
18 Jun 2019	MA	Memorandum and Articles of Association	(9 pages)
13 Jun 2019	AP01	Appointment of Mr Alan Wallace Laing as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Soden as a director on 13 June 2019	(1 page)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 709,003.95	(10 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2019	SH02	Sub-division of shares on 7 September 2017 ANNOTATION Clarification The form is a second filing of the SH02 registered on 16/04/2108	(5 pages)
05 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	(8 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
11 Oct 2018	AP03	Appointment of Mr Kevin Dennis Fletcher as a secretary on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Paul Charles Massey as a director on 11 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Garry Michael Peat as a secretary on 10 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018	(2 pages)
16 Apr 2018	SH02	Sub-division of shares on 7 September 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/04/2019	(6 pages)
15 Mar 2018	AA	Full accounts made up to 31 May 2017	(26 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 214,003.95 ANNOTATION Clarification a second filed SH01 was registered on 03/06/19.	(4 pages)
05 Feb 2018	CS01	31/01/18 Statement of Capital gbp 709003.95 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2019	(9 pages)
22 Nov 2017	AD01	Registered office address changed from Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 22 November 2017	(1 page)
21 Nov 2017	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ on 21 November 2017	(1 page)