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MRP HOLDINGS LIMITED

Company number NI689584

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	MR01	Registration of charge NI6895840003, created on 30 April 2024	View PDF Registration of charge NI6895840003, created on 30 April 2024 - link opens in a new window - 19 pages (19 pages)
11 Apr 2024	TM01	Termination of appointment of Jeffrey Rokuskie as a director on 29 February 2024	View PDF Termination of appointment of Jeffrey Rokuskie as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Michael Ryan Preston as a director on 29 February 2024	View PDF Appointment of Michael Ryan Preston as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Seamus Keating as a director on 29 February 2024	View PDF Appointment of Seamus Keating as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
08 Mar 2024	TM01	Termination of appointment of Seamus Declan Keating as a director on 29 February 2024	View PDF Termination of appointment of Seamus Declan Keating as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Michael Ryan Preston as a director on 29 February 2024	View PDF Termination of appointment of Michael Ryan Preston as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	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)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 May 2023	MR01	Registration of charge NI6895840001, created on 19 May 2023	View PDF Registration of charge NI6895840001, created on 19 May 2023 - link opens in a new window - 50 pages (50 pages)
19 May 2023	MR01	Registration of charge NI6895840002, created on 19 May 2023	View PDF Registration of charge NI6895840002, created on 19 May 2023 - link opens in a new window - 21 pages (21 pages)
10 May 2023	RP04AP01	Second filing for the appointment of Mr Jeffrey Rokuskie as a director	View PDF Second filing for the appointment of Mr Jeffrey Rokuskie as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Jeffrey Rokuskie as a director on 27 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/5/2023	View PDF Appointment of Mr Jeffrey Rokuskie as a director on 27 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/5/2023 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Scott Alan Matthews as a director on 27 January 2023	View PDF Termination of appointment of Scott Alan Matthews as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MRP HOLDINGS LIMITED

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