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MPGB LIMITED

Company number 15536308

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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)
16 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	TM01	Termination of appointment of Shimshon Torn-Hibler as a director on 23 October 2024	View PDF Termination of appointment of Shimshon Torn-Hibler as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC01	Notification of Jutta Blakesley as a person with significant control on 25 November 2024	View PDF Notification of Jutta Blakesley as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mr Graham Blakesley as a person with significant control on 25 November 2024	View PDF Change of details for Mr Graham Blakesley as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 6,750,049	View PDF Statement of capital on 18 November 2024 GBP 6,750,049 - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Shimshon Torn-Hibler as a person with significant control on 23 October 2024	View PDF Cessation of Shimshon Torn-Hibler as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC04	Change of details for Mr Graham Blakesley as a person with significant control on 23 October 2024	View PDF Change of details for Mr Graham Blakesley as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 13,500,098	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 13,500,098 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	CERTNM	Company name changed altenmark new co no 1 LIMITED\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed altenmark new co no 1 LIMITED\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-02 GBP 100 - link opens in a new window - 33 pages (33 pages)

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