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MOULDS, PATTERNS AND MODELS LIMITED

Company number 01350991

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
25 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 July 2023
25 Jul 2023 PSC07 Cessation of Paul Wintersgill as a person with significant control on 18 July 2023
24 Jul 2023 PSC07 Cessation of Benjamin Wilson as a person with significant control on 18 July 2023
24 Jul 2023 PSC07 Cessation of Dylan Wilson as a person with significant control on 18 July 2023
24 Jul 2023 PSC02 Notification of Mpm Group Holdings Limited as a person with significant control on 18 July 2023
06 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 4,725
23 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 PSC01 Notification of Paul Wintersgill as a person with significant control on 19 July 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
25 Jan 2022 AP01 Appointment of Mr Paul Wintersgill as a director on 4 January 2022
10 Jan 2022 TM01 Termination of appointment of Elliott David James Robert Turnbull as a director on 19 November 2021
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Alan John Godden as a director on 30 August 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates