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MPW HOLDCO LIMITED

Company number 08133694

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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)
06 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	MR04	Satisfaction of charge 081336940005 in full	View PDF Satisfaction of charge 081336940005 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
31 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 6,915,658	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 6,915,658 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	CH01	Director's details changed for Mr Nigel William Ker Stout on 30 January 2015	View PDF Director's details changed for Mr Nigel William Ker Stout on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	MR01	Registration of charge 081336940006, created on 23 April 2015	View PDF Registration of charge 081336940006, created on 23 April 2015 - link opens in a new window - 69 pages (69 pages)
27 Apr 2015	MR01	Registration of charge 081336940005, created on 23 April 2015	View PDF Registration of charge 081336940005, created on 23 April 2015 - link opens in a new window - 70 pages (70 pages)
10 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
25 Sep 2014	AP01	Appointment of Mr Josh Kaufman as a director on 23 September 2014	View PDF Appointment of Mr Josh Kaufman as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Stuart Robinson as a director on 8 August 2014	View PDF Termination of appointment of Stuart Robinson as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6,915,658	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6,915,658 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Dec 2013	MR01	Registration of charge 081336940004	View PDF Registration of charge 081336940004 - link opens in a new window - 66 pages (66 pages)
06 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 6,915,658.00	View PDF Statement of capital on 6 December 2013 GBP 6,915,658.00 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	View PDF Solvency statement dated 05/12/13 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 24 pages (24 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 24 pages (24 pages)
29 Oct 2012	AP01	Appointment of Stuart Robinson as a director	View PDF Appointment of Stuart Robinson as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Lauren Leichtman as a director	View PDF Appointment of Lauren Leichtman as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Nigel William Ker Stout as a director	View PDF Appointment of Mr Nigel William Ker Stout as a director - link opens in a new window - 4 pages (4 pages)

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