MPSG HOLDINGS LIMITED

Company number 10011007

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/10/2024	(1 page)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of accounts for 31/12/2022 29/09/2023	(1 page)
12 Jul 2023	CH01	Director's details changed for Mr Viral Dipak Mehta on 12 July 2023	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
15 Feb 2023	AD01	Registered office address changed from Third Floor, 30 Churchill Place, Canary Wharf Third Floor, 30 Churchill Place, Canary Wharf London E14 5RE England to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023	(1 page)
15 Feb 2023	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Third Floor, 30 Churchill Place, Canary Wharf Third Floor, 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2022	(1 page)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Viral Mehta as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Peter Harvey Green as a director on 1 October 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
12 Feb 2021	TM01	Termination of appointment of John Mcwilliams Iv as a director on 1 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
20 Aug 2020	CH01	Director's details changed for Mr John Mcwilliams Iv on 1 July 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Peter Harvey Green as a director on 20 January 2020	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Any and all claims arising in connection with approval, declaration and or payment of a cash dividend and dividend in specie on or after 13/06/2019 be waived and released/deed of release/any and all claims which the company has in connection with the approval, declaration and or payment of the june distributions against the company directors be waived abd released 13/12/2019	(9 pages)
16 Dec 2019	TM01	Termination of appointment of Catherine O'sullivan as a director on 13 December 2019	(1 page)