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MQP INTERNATIONAL LTD

Company number 10281755

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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)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Apr 2018	TM01	Termination of appointment of Ian Curtis as a director on 3 April 2018	View PDF Termination of appointment of Ian Curtis as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP01	Appointment of Mr John Henry Courtenay as a director on 3 April 2018	View PDF Appointment of Mr John Henry Courtenay as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/10/2018.	View PDF Confirmation statement made on 14 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/10/2018. - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC07	Cessation of Ian Curtis as a person with significant control on 12 August 2016	View PDF Cessation of Ian Curtis as a person with significant control on 12 August 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 12/08/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 12/08/2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 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 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-15 GBP 1	View PDF Incorporation Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 42 pages (42 pages)

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