MP NEWTOWN LIMITED

Company number 08756871

Date	Type	Description	View / Download
08 Jun 2017	AP01	Appointment of Mr Iliya William Blazic as a director on 6 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Steven Scott as a director on 6 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark Danny Elliott as a director on 6 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark Richard Cavell as a director on 6 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr David Samuel Tymms as a director on 6 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017	(1 page)
08 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
14 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Richard Cavell on 26 November 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Danny Elliott on 26 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(5 pages)
16 Jan 2014	AP01	Appointment of Mark Richard Cavell as a director	(4 pages)
16 Jan 2014	AP01	Appointment of Mr Steven Scott as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Mark Danny Elliott as a director	(3 pages)
13 Jan 2014	CERTNM	Company name changed mp newton LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-16	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 1	(36 pages)