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MRP CAPITAL LIMITED

Company number NI620235

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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)
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
25 Apr 2018 CH03 Secretary's details changed for Mr James Higgins on 20 July 2017
20 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 PSC07 Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016
04 May 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
11 Apr 2014 TM01 Termination of appointment of Joseph Laverty as a director
11 Apr 2014 TM01 Termination of appointment of Edward Laverty as a director
11 Apr 2014 AP01 Appointment of Mr James Stephen Higgins as a director
11 Apr 2014 AP01 Appointment of Mrs Mary Margaret Laverty as a director
11 Apr 2014 AP01 Appointment of Mr Eamonn Francis Laverty as a director
04 Sep 2013 NEWINC Incorporation