MPLSYSTEMS LIMITED

Company number 02892893

Date	Type	Description	View / Download
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Sep 2017	ANNOTATION	Admin Removed Document was administratively removed as it contained unnecessary material
22 Aug 2017	TM01	Termination of appointment of Gary Sutton as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Paul Anthony White as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Olav Ostin as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Elizabeth Emma Podbury as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Alan Miles Howarth as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of William James Flind as a director on 31 July 2017	(1 page)
17 Aug 2017	AP03	Appointment of Garry Michael Peat as a secretary on 31 July 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Mark Soden as a director on 31 July 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Paul Charles Massey as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Gary Sutton as a secretary on 31 July 2017	(1 page)
01 Aug 2017	MA	Memorandum and Articles of Association	(43 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The "ifs offer letter" 21/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
19 Jul 2017	AP01	Appointment of Mr Olav Ostin as a director on 19 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of David Read Tate as a director on 19 July 2017	(1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2006 GBP 600,943.83	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
26 Jan 2017	AA	Accounts for a small company made up to 31 May 2016	(11 pages)
01 Aug 2016	CH01	Director's details changed for Mr Gary Sutton on 1 August 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Paul Anthony White on 1 August 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 600,943.83	(12 pages)
25 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	(10 pages)
03 Dec 2015	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 26 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Henry John Alexander Alty as a director on 26 November 2015	(1 page)