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MPCC (UK) LIMITED

Company number 06665624

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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)
13 Aug 2024 SH08 Change of share class name or designation
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
22 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
06 Mar 2023 PSC08 Notification of a person with significant control statement
01 Mar 2023 PSC07 Cessation of Anthony Paul Bray as a person with significant control on 16 February 2023
01 Mar 2023 PSC07 Cessation of Catherine Jane Bray as a person with significant control on 16 February 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 SH08 Change of share class name or designation
25 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
26 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
24 Jan 2022 RP04AP01 Second filing for the appointment of Mr Joshua Charles Bray as a director
10 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
05 May 2021 MR04 Satisfaction of charge 066656240001 in full
12 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 CC04 Statement of company's objects
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates