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MPN TECHNOLOGIES LIMITED

Company number 14779736

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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)
30 Jan 2025	TM01	Termination of appointment of Martin Andrew Rivers as a director on 24 January 2025	View PDF Termination of appointment of Martin Andrew Rivers as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Nicholas John Pike as a director on 24 January 2025	View PDF Termination of appointment of Nicholas John Pike as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Daniel Fine as a director on 24 January 2025	View PDF Appointment of Daniel Fine as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	MR04	Satisfaction of charge 147797360001 in full	View PDF Satisfaction of charge 147797360001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025	MR04	Satisfaction of charge 147797360002 in full	View PDF Satisfaction of charge 147797360002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR01	Registration of charge 147797360002, created on 18 July 2024	View PDF Registration of charge 147797360002, created on 18 July 2024 - link opens in a new window - 34 pages (34 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jun 2024	MR01	Registration of charge 147797360001, created on 20 June 2024	View PDF Registration of charge 147797360001, created on 20 June 2024 - link opens in a new window - 28 pages (28 pages)
25 Jun 2024	CH01	Director's details changed for Mr Nicholas John Pike on 24 May 2024	View PDF Director's details changed for Mr Nicholas John Pike on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	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 - 3 pages (3 pages)
19 May 2024	AP01	Appointment of Mr Martin Andrew Rivers as a director on 10 May 2024	View PDF Appointment of Mr Martin Andrew Rivers as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AP01	Appointment of Nicholas John Pike as a director on 10 May 2024	View PDF Appointment of Nicholas John Pike as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	TM01	Termination of appointment of Nial Charles Ferguson as a director on 10 May 2024	View PDF Termination of appointment of Nial Charles Ferguson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Nial Charles Ferguson as a director on 7 March 2024	View PDF Appointment of Mr Nial Charles Ferguson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024	View PDF Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2023	TM01	Termination of appointment of Joan Robbins as a director on 3 November 2023	View PDF Termination of appointment of Joan Robbins as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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MPN TECHNOLOGIES LIMITED

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