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MPL HOLDINGS (SW) LIMITED

Company number 09167734

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2021	TM02	Termination of appointment of Jacqueline Ann Hill as a secretary on 15 January 2021	View PDF Termination of appointment of Jacqueline Ann Hill as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Stephen John Hill as a director on 15 January 2021	View PDF Termination of appointment of Stephen John Hill as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Jacqueline Ann Hill as a director on 15 January 2021	View PDF Termination of appointment of Jacqueline Ann Hill as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 091677340001 in full	View PDF Satisfaction of charge 091677340001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 091677340003 in full	View PDF Satisfaction of charge 091677340003 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 221	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 221 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
24 Dec 2019	MR01	Registration of charge 091677340003, created on 24 December 2019	View PDF Registration of charge 091677340003, created on 24 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Dec 2019	SH02	Sub-division of shares on 25 October 2019	View PDF Sub-division of shares on 25 October 2019 - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 25/09/2019	View PDF Resolutions RES13 ‐ Sub divided 25/09/2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
24 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 25 pages (25 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 30 pages (30 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
26 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 October 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR01	Registration of charge 091677340002, created on 21 April 2015	View PDF Registration of charge 091677340002, created on 21 April 2015 - link opens in a new window - 36 pages (36 pages)

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MPL HOLDINGS (SW) LIMITED

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