Companies House does not verify the accuracy of the information filed

ASP MPL LIMITED

Company number 11188434

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Nov 2024	AAMD	Amended accounts for a small company made up to 3 April 2022	View PDF Amended accounts for a small company made up to 3 April 2022 - link opens in a new window - 12 pages (12 pages)
05 Aug 2024	PSC05	Change of details for Adam Spiegel Holdings Limited as a person with significant control on 3 August 2024	View PDF Change of details for Adam Spiegel Holdings Limited as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MR01	Registration of charge 111884340003, created on 2 July 2024	View PDF Registration of charge 111884340003, created on 2 July 2024 - link opens in a new window - 39 pages (39 pages)
16 Jul 2024	MR01	Registration of charge 111884340004, created on 2 July 2024	View PDF Registration of charge 111884340004, created on 2 July 2024 - link opens in a new window - 32 pages (32 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024	View PDF Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Brian Michael Fenty as a director on 2 July 2024	View PDF Appointment of Brian Michael Fenty as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MR04	Satisfaction of charge 111884340001 in full	View PDF Satisfaction of charge 111884340001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Adam Spiegel Holdings Limited as a person with significant control on 26 June 2024	View PDF Notification of Adam Spiegel Holdings Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Adam Spiegel Productions Limited as a person with significant control on 26 June 2024	View PDF Cessation of Adam Spiegel Productions Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 2 April 2023	View PDF Accounts for a small company made up to 2 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MR04	Satisfaction of charge 111884340002 in full	View PDF Satisfaction of charge 111884340002 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 3 April 2022	View PDF Total exemption full accounts made up to 3 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Mar 2022	AA	Accounts for a small company made up to 28 March 2021	View PDF Accounts for a small company made up to 28 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP03	Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020	View PDF Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP03	Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020	View PDF Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM02	Termination of appointment of Robert James Eady as a secretary on 3 November 2020	View PDF Termination of appointment of Robert James Eady as a secretary on 3 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASP MPL LIMITED

Filter by category