- Company Overview for MPS CAPITAL HOLDINGS LTD (13234226)
- Filing history for MPS CAPITAL HOLDINGS LTD (13234226)
- People for MPS CAPITAL HOLDINGS LTD (13234226)
- More for MPS CAPITAL HOLDINGS LTD (13234226)
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 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
25 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
31 Jan 2023 | TM01 | Termination of appointment of Duncan Ashley Eyre as a director on 12 May 2022 | |
22 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
23 Jun 2022 | TM01 | Termination of appointment of Karen Jane Tullett as a director on 12 May 2022 | |
23 Jun 2022 | PSC01 | Notification of Wayne James Holgate as a person with significant control on 12 May 2022 | |
23 Jun 2022 | PSC07 | Cessation of Karen Jane Tullett as a person with significant control on 12 May 2022 | |
21 Jan 2022 | AP01 | Appointment of Mr Duncan Ashley Eyre as a director on 21 January 2022 | |
15 Dec 2021 | AD01 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 15 December 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 11 March 2021
|
|
11 Mar 2021 | AP01 | Appointment of Mr Simon Adrian Crosby as a director on 11 March 2021 | |
02 Mar 2021 | PSC01 | Notification of Karen Jane Tullett as a person with significant control on 1 March 2021 | |
02 Mar 2021 | PSC04 | Change of details for Mrs Angela Louise Booth as a person with significant control on 1 March 2021 | |
02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
02 Mar 2021 | AP01 | Appointment of Mrs Karen Jane Tullett as a director on 1 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Wayne James Holgate as a director on 1 March 2021 | |
01 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-01
|