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MANAGEMENT & PROCUREMENT SOLUTIONS LIMITED

Company number 09504754

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Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2016	TM01	Termination of appointment of Louise Barnard as a director on 31 May 2016	View PDF Termination of appointment of Louise Barnard as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 120	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 120 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	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)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
01 Oct 2015	TM01	Termination of appointment of Sally Mcdonnell as a director on 23 March 2015	View PDF Termination of appointment of Sally Mcdonnell as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of David Mcdonnell as a director on 23 March 2015	View PDF Termination of appointment of David Mcdonnell as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-23 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-23 GBP 120 - link opens in a new window - 13 pages (13 pages)

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