MPRD LIMITED

Company number 10688784

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
05 Apr 2019	PSC07	Cessation of Molins Public Limited Company as a person with significant control on 1 August 2017	(1 page)
13 Mar 2019	AP01	Appointment of Mr Francesco Mazzanti as a director on 21 February 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	(25 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
04 Apr 2018	PSC02	Notification of Gd Spa as a person with significant control on 1 August 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Matteo Lena as a director on 17 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Enrico Wallner Zeiner as a director on 17 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Paolo Cremonini as a director on 17 November 2017	(1 page)
23 Aug 2017	RP04TM02	Second filing for the termination of Nicholas Stuart Eland as a secretary	(5 pages)
23 Aug 2017	RP04TM01	Second filing for the termination of David John Cowen as a director	(5 pages)
23 Aug 2017	RP04TM01	Second filing for the termination of Antony Steels as a director	(5 pages)
09 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Stephen Andrew Frankham as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Ms Linda Jane Cosford as a secretary on 1 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Ms Linda Jane Cosford as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Enrico Wallner Zeiner as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Paolo Cremonini as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Antony Steels as a director on 27 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 23/08/2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of David John Cowen as a director on 27 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 23/08/2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Nicholas Stuart Eland as a secretary on 27 July 2017 ANNOTATION Clarification a second filed TM02 was registered on 23/08/2017	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 106887840001 in full	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 106887840002 in full	(1 page)
24 Jul 2017	MA	Memorandum and Articles of Association	(7 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,000,001	(4 pages)