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MPL LEGAL SERVICES LTD

Company number 14991742

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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 Aug 2024 TM01 Termination of appointment of Mark Benjiman Turner as a director on 27 August 2024
28 Aug 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 MA Memorandum and Articles of Association
30 Jul 2024 MA Memorandum and Articles of Association
24 May 2024 PSC02 Notification of Ergo Uk Specialty Limited as a person with significant control on 10 July 2023
24 May 2024 PSC09 Withdrawal of a person with significant control statement on 24 May 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
23 May 2024 CH01 Director's details changed for Mr Mark Benjiman Turner on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Gary Paul Morley on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Andrew Neil Caplan on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Ian John Blackford on 23 May 2024
23 May 2024 AD01 Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to The Octagon 27 Middleborough Colchester Essex CO1 1TG on 23 May 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
12 Jul 2023 CH01 Director's details changed for Mr Mark Benjamin Turner on 12 July 2023
10 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-10
  • GBP 100