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MP GROUP HOLDINGS LIMITED

Company number 06342419

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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)
04 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 152,607	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 152,607 - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
22 Feb 2013	AP01	Appointment of Mrs Keely Sarah Hemmings as a director	View PDF Appointment of Mrs Keely Sarah Hemmings as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Mark Christopher Morris as a director	View PDF Appointment of Mr Mark Christopher Morris as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 37 pages (37 pages)
17 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AP01	Appointment of Mr Mark Gwilym Carpenter as a director	View PDF Appointment of Mr Mark Gwilym Carpenter as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve principal terms 21/05/2012	View PDF Resolutions RES13 ‐ Approve principal terms 21/05/2012 - link opens in a new window - 1 page (1 page)
21 May 2012	TM01	Termination of appointment of Gary Warren as a director	View PDF Termination of appointment of Gary Warren as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 05/03/2012	View PDF Resolutions RES13 ‐ Purchase contract 05/03/2012 - link opens in a new window - 13 pages (13 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
12 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/06/2011	View PDF Resolutions RES13 ‐ Company business 08/06/2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 35 pages (35 pages)
02 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AD01	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 26 April 2010	View PDF Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
17 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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