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MPI GROUP LIMITED

Company number 13476705

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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)
25 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
16 Jun 2024 MA Memorandum and Articles of Association
16 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2023 SH08 Change of share class name or designation
03 Apr 2023 AP01 Appointment of Mr Michael Smith as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Manish Surendra Patel as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Jeremy John Brown as a director on 1 April 2023
09 Mar 2023 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Thistledown Barn, 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 9 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
31 Aug 2021 SH02 Sub-division of shares on 26 June 2021
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2021 SH08 Change of share class name or designation
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 PSC02 Notification of Mp Investments & Properties Ltd as a person with significant control on 20 August 2021
23 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 100