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MPG HOLBORN GP LIMITED

Company number 08214335

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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)
02 Mar 2016	MR01	Registration of charge 082143350003, created on 25 February 2016	View PDF Registration of charge 082143350003, created on 25 February 2016 - link opens in a new window - 39 pages (39 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 - link opens in a new window - 20 pages (20 pages)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 20 July 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mr David Robert Mcclure on 20 July 2015	View PDF Director's details changed for Mr David Robert Mcclure on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP, England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015	View PDF Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP, England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	View PDF Appointment of Mr James Robert Lock as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	View PDF Termination of appointment of Michael John Pegler as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Asticus Building 21 Palmer Street London SW1H 0AD on 5 January 2015	View PDF Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Asticus Building 21 Palmer Street London SW1H 0AD on 5 January 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
12 Dec 2014	MR01	Registration of charge 082143350001, created on 5 December 2014	View PDF Registration of charge 082143350001, created on 5 December 2014 - link opens in a new window - 41 pages (41 pages)
12 Dec 2014	MR01	Registration of charge 082143350002, created on 5 December 2014	View PDF Registration of charge 082143350002, created on 5 December 2014 - link opens in a new window - 58 pages (58 pages)
28 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 August 2014	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 August 2014 - link opens in a new window - 1 page (1 page)

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