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MP1 LIMITED

Company number 10867697

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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)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/10/2018	View PDF Confirmation statement made on 16 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/10/2018 - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	MR01	Registration of charge 108676970008, created on 19 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 108676970008, created on 19 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 22 pages (22 pages)
07 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/02/2018	View PDF Resolutions RES13 ‐ Facility agreement 06/02/2018 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 06/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	MR01	Registration of charge 108676970007, created on 27 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	View PDF Registration of charge 108676970007, created on 27 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 - link opens in a new window - 21 pages (21 pages)
14 Feb 2018	MR01	Registration of charge 108676970006, created on 7 February 2018	View PDF Registration of charge 108676970006, created on 7 February 2018 - link opens in a new window - 87 pages (87 pages)
14 Feb 2018	MR01	Registration of charge 108676970005, created on 7 February 2018	View PDF Registration of charge 108676970005, created on 7 February 2018 - link opens in a new window - 23 pages (23 pages)
13 Feb 2018	MR01	Registration of charge 108676970002, created on 7 February 2018	View PDF Registration of charge 108676970002, created on 7 February 2018 - link opens in a new window - 25 pages (25 pages)
13 Feb 2018	MR01	Registration of charge 108676970001, created on 7 February 2018	View PDF Registration of charge 108676970001, created on 7 February 2018 - link opens in a new window - 27 pages (27 pages)
13 Feb 2018	MR01	Registration of charge 108676970003, created on 7 February 2018	View PDF Registration of charge 108676970003, created on 7 February 2018 - link opens in a new window - 47 pages (47 pages)
13 Feb 2018	MR01	Registration of charge 108676970004, created on 7 February 2018	View PDF Registration of charge 108676970004, created on 7 February 2018 - link opens in a new window - 26 pages (26 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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