MY PURCHASING PARTNER LIMITED

Company number 08677556

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
09 Aug 2018	SH03	Purchase of own shares.	(3 pages)
24 Jul 2018	SH06	Cancellation of shares. Statement of capital on 5 July 2018 GBP 1.90	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into contract. Shares cancelled. 05/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(20 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Dec 2017	PSC04	Change of details for Mr Raymond Patrick Treacy as a person with significant control on 1 December 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	SH08	Change of share class name or designation	(2 pages)
23 Mar 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/02/2016	(24 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(3 pages)
01 Oct 2015	CH01	Director's details changed for Mr Steve Quinn on 5 April 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Raymond Patrick Treacy on 5 April 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
18 Mar 2015	AD01	Registered office address changed from C/O Care of: Forbes Watson Ltd Melton Grove Works Church Road Lytham St-Annes Lytham St-Annes Lancashire FY8 5PL to Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 18 March 2015	(1 page)
09 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 Dec 2014	MR01	Registration of charge 086775560001, created on 15 December 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(4 pages)
25 Jul 2014	CERTNM	Company name changed mustard procurement LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-11	(2 pages)
25 Jul 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	CERTNM	Company name changed big zero refreshments LTD\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)