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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)
23 Oct 2017 AP01 Appointment of Mr Keith Wallington as a director on 17 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/2020
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 2,340.12
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 2,363.36
04 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 2,324.40
08 May 2017 SH08 Change of share class name or designation
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2017 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 13 April 2017
18 Apr 2017 AP01 Appointment of Mr Michael Timothy Norton as a director on 13 April 2017
18 Apr 2017 AP01 Appointment of Jonathan Mathew Strudwick as a director on 13 April 2017
18 Apr 2017 AP01 Appointment of Mr Oliver Glyn Thomas as a director on 13 April 2017
18 Apr 2017 TM01 Termination of appointment of Sharon Hilda Cheney as a director on 13 April 2017
18 Apr 2017 TM01 Termination of appointment of Andrea Johnson as a director on 13 April 2017
18 Apr 2017 TM01 Termination of appointment of James Patrick Johnson as a director on 13 April 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,010
26 Feb 2016 MR01 Registration of charge 039518430001, created on 12 February 2016
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AP01 Appointment of Mrs Sharon Hilda Cheney as a director on 8 June 2015
18 Jun 2015 AP01 Appointment of Mrs Andrea Johnson as a director on 8 June 2015
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,010
12 Dec 2014 AD01 Registered office address changed from Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 401 Faraday Street Birchwood Park Warrington WA3 6GA on 12 December 2014
08 Dec 2014 AD01 Registered office address changed from Suite D/E South Tower Chadwick House Birchwood Park Warrington WA3 6AE to Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 8 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014