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MPRD LIMITED

Company number 10688784

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
25 Jun 2024	AP01	Appointment of Mr Fabio Zucchi as a director on 14 June 2024	View PDF Appointment of Mr Fabio Zucchi as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Matthew James Cox as a director on 1 February 2024	View PDF Appointment of Mr Matthew James Cox as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	SH19	Statement of capital on 23 December 2023 GBP 5,000,001	View PDF Statement of capital on 23 December 2023 GBP 5,000,001 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 14,500,001	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 14,500,001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mrs Rachel Rebecca Shorter as a secretary on 1 September 2022	View PDF Appointment of Mrs Rachel Rebecca Shorter as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Laura Annette Mcnaughton as a secretary on 31 August 2022	View PDF Termination of appointment of Laura Annette Mcnaughton as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC01	Notification of Isabella Seragnoli as a person with significant control on 1 August 2017	View PDF Notification of Isabella Seragnoli as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
20 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP03	Appointment of Mrs Laura Annette Mcnaughton as a secretary on 31 December 2019	View PDF Appointment of Mrs Laura Annette Mcnaughton as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Linda Jane Cosford as a director on 31 December 2019	View PDF Termination of appointment of Linda Jane Cosford as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM02	Termination of appointment of Linda Jane Cosford as a secretary on 31 December 2019	View PDF Termination of appointment of Linda Jane Cosford as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Matteo Lena as a director on 22 November 2019	View PDF Termination of appointment of Matteo Lena as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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MPRD LIMITED

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