MPL 1 LIMITED

Company number 11099762

Date	Type	Description	View / Download
06 Mar 2020	TM01	Termination of appointment of Jamey Henry Dwyer as a director on 25 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
13 Dec 2019	TM01	Termination of appointment of Julie Fairclough as a director on 29 November 2019	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 5 April 2019	(7 pages)
11 Sep 2019	AD01	Registered office address changed from 1 Dukes Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 11 September 2019	(1 page)
06 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 5 April 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Miss Sarah Barbara Cobden as a director on 5 January 2018	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Lucia Perchard as a director on 23 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Jamey Henry Dwyer as a director on 23 May 2018	(2 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 2	(12 pages)