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MN OPCO LTD

Company number 12904576

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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)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM02	Termination of appointment of Sony Babu Kizhakkumthala as a secretary on 2 February 2023	View PDF Termination of appointment of Sony Babu Kizhakkumthala as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Sony Babu Kizhakkumthala as a director on 2 February 2023	View PDF Termination of appointment of Sony Babu Kizhakkumthala as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Bhavin Shah as a director on 1 August 2021	View PDF Termination of appointment of Bhavin Shah as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of James Scott Bridgewater as a director on 11 May 2021	View PDF Termination of appointment of James Scott Bridgewater as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Bhavin Shah as a director on 12 May 2021	View PDF Appointment of Mr Bhavin Shah as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from Suite 185 Unit B 63-66 Hatton Garden London EC1N 8LE England to 42-46 Station Road Edgware HA8 7AB on 6 April 2021	View PDF Registered office address changed from Suite 185 Unit B 63-66 Hatton Garden London EC1N 8LE England to 42-46 Station Road Edgware HA8 7AB on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr James Scott Bridgewater as a director on 8 March 2021	View PDF Appointment of Mr James Scott Bridgewater as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mrs Sony Babu Kizhakkumthala as a director on 11 January 2021	View PDF Appointment of Mrs Sony Babu Kizhakkumthala as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Sony Babu Kizhakkumthala as a director on 6 November 2020	View PDF Termination of appointment of Sony Babu Kizhakkumthala as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Mrs Sony Babu Kizhakkumthala as a secretary on 6 November 2020	View PDF Appointment of Mrs Sony Babu Kizhakkumthala as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mrs Sony Babu Kizhakkumthala as a director on 18 October 2020	View PDF Appointment of Mrs Sony Babu Kizhakkumthala as a director on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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