MPAC GROUP PLC

Company number 00124855

Date	Type	Description	View / Download
24 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(112 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(113 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 17/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 May 2023	CC04	Statement of company's objects	(2 pages)
30 May 2023	MA	Memorandum and Articles of Association	(56 pages)
17 May 2023	TM01	Termination of appointment of Antony Steels as a director on 17 May 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
01 Nov 2022	AP01	Appointment of Mr Adam Philip Holland as a director on 1 November 2022	(2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 6,018,606	(3 pages)
05 Jul 2022	AUD	Auditor's resignation	(4 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(116 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority tompurchase own shares/ notice of general meetings 04/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 5,997,954	(3 pages)
21 Oct 2021	AP01	Appointment of Mr Matthew Gordon Robert Taylor as a director on 21 October 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Sara Anne Fowler on 26 July 2021	(2 pages)
29 Jul 2021	CH01	Director's details changed for William Christopher Wilkins on 26 July 2021	(2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Douglas Grant Robertson on 26 July 2021	(2 pages)
26 Jul 2021	AD01	Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 26 July 2021	(1 page)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(112 pages)
06 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)