MORE GLOBAL PRODUCTION PORTAL LIMITED

Company number 08504188

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	(27 pages)
17 Nov 2022	MR01	Registration of charge 085041880001, created on 16 November 2022	(54 pages)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
07 Apr 2022	PSC01	Notification of Simon Hedley Martin as a person with significant control on 7 January 2019	(2 pages)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts and that they can be signed by any one director on behalf of the board/company business 27/09/2021	(2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts to be approved and that they have been signed by any one director/company business 27/09/2021	(2 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
04 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
04 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)