MPP GLOBAL SOLUTIONS LTD

Company number 03951843

Date	Type	Description	View / Download
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
28 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 19 July 2023	(1 page)
28 Jul 2023	AP01	Appointment of Mr Jeremy David Suddards as a director on 13 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Alexandra Louise Curran as a director on 12 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Philip Basil Wood as a director on 20 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 13 July 2023	(1 page)
08 Jun 2023	AP03	Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023	(1 page)
19 May 2023	AP01	Appointment of Mr Michael Stratford Johns as a director on 17 May 2023	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(6 pages)
28 Feb 2022	MR04	Satisfaction of charge 039518430001 in full	(4 pages)
21 Feb 2022	MR01	Registration of charge 039518430002, created on 14 February 2022	(17 pages)
21 Feb 2022	MR01	Registration of charge 039518430003, created on 14 February 2022	(51 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(45 pages)
15 Dec 2021	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
13 Dec 2021	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021	(1 page)
02 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
29 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2021	SH08	Change of share class name or designation	(2 pages)
29 Oct 2021	MA	Memorandum and Articles of Association	(38 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	TM01	Termination of appointment of Jonathan Matthew Strudwick as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Ciaran Patrick Quinn as a director on 9 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Paul William Johnson as a director on 9 October 2021	(1 page)