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MKP ADVICE LIMITED

Company number 14920753

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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)
24 Jun 2024	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 24 June 2024	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 201a Victoria Street London SW1E 5NE England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 June 2024	View PDF Registered office address changed from 201a Victoria Street London SW1E 5NE England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2023	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 - 1 page (1 page)
25 Oct 2023	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 - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Mohamed Arahouan as a person with significant control on 12 June 2023	View PDF Cessation of Mohamed Arahouan as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Mohamed Arahouan as a director on 12 June 2023	View PDF Termination of appointment of Mohamed Arahouan as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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