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MP2 FINANCIAL LIMITED

Company number SC591314

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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)
19 Jul 2024	AD01	Registered office address changed from 8 the Paddock North Berwick EH39 4QW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 19 July 2024	View PDF Registered office address changed from 8 the Paddock North Berwick EH39 4QW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-17 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	AD01	Registered office address changed from 5 Coates Crescent Edinburgh EH3 7AL Scotland to 8 the Paddock North Berwick EH39 4QW on 10 August 2022	View PDF Registered office address changed from 5 Coates Crescent Edinburgh EH3 7AL Scotland to 8 the Paddock North Berwick EH39 4QW on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Feb 2022	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)
25 Feb 2022	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)
25 Feb 2022	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)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2021	PSC01	Notification of Fiona Jean Mortimer as a person with significant control on 24 May 2021	View PDF Notification of Fiona Jean Mortimer as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD01	Registered office address changed from 8 the Paddock North Berwick EH39 4QW United Kingdom to 5 Coates Crescent Edinburgh EH3 7AL on 3 May 2018	View PDF Registered office address changed from 8 the Paddock North Berwick EH39 4QW United Kingdom to 5 Coates Crescent Edinburgh EH3 7AL on 3 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MP2 FINANCIAL LIMITED

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