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MPP GLOBAL SOLUTIONS LTD

Company number 03951843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
28 May 2024 AP03 Appointment of Mr Michael Stratford Johns as a secretary on 24 May 2024
24 May 2024 TM02 Termination of appointment of Alexander William Campbell as a secretary on 24 May 2024
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 TM01 Termination of appointment of Jeremy David Suddards as a director on 19 July 2023
28 Jul 2023 AP01 Appointment of Mr Jeremy David Suddards as a director on 13 July 2023
20 Jul 2023 AP01 Appointment of Alexandra Louise Curran as a director on 12 July 2023
20 Jul 2023 TM01 Termination of appointment of Philip Basil Wood as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Jeremy David Suddards as a director on 13 July 2023
08 Jun 2023 AP03 Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023
08 Jun 2023 TM02 Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023
19 May 2023 AP01 Appointment of Mr Michael Stratford Johns as a director on 17 May 2023
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
28 Feb 2022 MR04 Satisfaction of charge 039518430001 in full
21 Feb 2022 MR01 Registration of charge 039518430002, created on 14 February 2022
21 Feb 2022 MR01 Registration of charge 039518430003, created on 14 February 2022
04 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
15 Dec 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
13 Dec 2021 AD01 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021
02 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
29 Oct 2021 SH10 Particulars of variation of rights attached to shares
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 MA Memorandum and Articles of Association