MPP GLOBAL SOLUTIONS LTD

Company number 03951843

Date	Type	Description	View / Download
29 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	TM01	Termination of appointment of Jonathan Matthew Strudwick as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Ciaran Patrick Quinn as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Paul William Johnson as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Charles Fetherston Charters Covell as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Christopher Charles Cheney as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Keith Wallington as a director on 9 October 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Edward William Anthony Lascelles as a person with significant control on 9 October 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Paul William Johnson as a person with significant control on 9 October 2021	(1 page)
19 Oct 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from 401 Faraday Street Birchwood Park Warrington WA3 6GA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 19 October 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Charles Fetherston Charters Covell as a person with significant control on 9 October 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Christopher Cheney as a person with significant control on 9 October 2021	(1 page)
19 Oct 2021	PSC02	Notification of Aptitude Software Group Plc as a person with significant control on 9 October 2021	(1 page)
19 Oct 2021	AP03	Appointment of Georgina Holly Sharley as a secretary on 9 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Jeremy David Suddards as a director on 9 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Philip Basil Wood as a director on 9 October 2021	(2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 October 2021 GBP 2,487.09	(6 pages)
18 Oct 2021	CC04	Statement of company's objects	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Jessica Lekisch Bartos as a director on 24 September 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(5 pages)
01 Jun 2021	TM02	Termination of appointment of James Patrick Johnson as a secretary on 1 June 2021	(1 page)
28 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(43 pages)
20 Jan 2021	AP01	Appointment of Jessica Lekisch Bartos as a director on 20 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Edward William Anthony Lascelles as a director on 20 January 2021	(1 page)