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MP GRANITE LTD

Company number 08090852

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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)
15 Jul 2013 AD01 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 15 July 2013
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2012 CH01 Director's details changed for Mr Francis Crimmins on 31 May 2012
13 Sep 2012 CH01 Director's details changed for Mr David Harrover Johnson on 31 May 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • USD 138,303,244.66
06 Aug 2012 SH08 Change of share class name or designation
06 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share 29/06/2012
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jul 2012 SH14 Redenomination of shares. Statement of capital 19 June 2012
31 May 2012 NEWINC Incorporation