MP NEWLANDS LIMITED

Company number 08756848

Date	Type	Description	View / Download
23 Nov 2020	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB	(1 page)
23 Nov 2020	AD04	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
28 Oct 2020	AP01	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Samuel Tymms as a director on 22 September 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
30 Jun 2020	TM01	Termination of appointment of Iliya William Blazic as a director on 29 June 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	(24 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
12 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
26 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
03 Nov 2017	PSC05	Change of details for Mabec Properties Limited as a person with significant control on 7 June 2017	(2 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jun 2017	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
08 Jun 2017	AP01	Appointment of Mr Stephen Siu Sang Leung as a director on 6 June 2017	(2 pages)

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