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MTP INNOVATIONS LIMITED

Company number 07150976

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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)
03 Aug 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH January 2014	View PDF Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH January 2014 - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 12,500.00 ANNOTATION A second filed SH01 was registered on 24/01/2014	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 12,500.00 ANNOTATION A second filed SH01 was registered on 24/01/2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AP01	Appointment of Mrs Christine Sparks as a director	View PDF Appointment of Mrs Christine Sparks as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 2011	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 - 7 pages (7 pages)
13 Apr 2011	TM01	Termination of appointment of Ian Hill as a director	View PDF Termination of appointment of Ian Hill as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH January 2014	View PDF Annual return made up to 9 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH January 2014 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AP01	Appointment of Ian Stewart Hill as a director	View PDF Appointment of Ian Stewart Hill as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG01	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 - 5 pages (5 pages)
17 Sep 2010	AD01	Registered office address changed from , 3 St. Marks Court, Booths Park, Chelford Road, Huddersfield, HD8 8BD, United Kingdom on 17 September 2010	View PDF Registered office address changed from , 3 St. Marks Court, Booths Park, Chelford Road, Huddersfield, HD8 8BD, United Kingdom on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP01	Appointment of Peter Finan as a director	View PDF Appointment of Peter Finan as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Steven Paul Crowther as a director	View PDF Appointment of Steven Paul Crowther as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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