M.P.K. GROUP LIMITED

Company number 09826636

Date	Type	Description	View / Download
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
31 Aug 2023	MR01	Registration of charge 098266360003, created on 30 August 2023	(51 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 100,000	(4 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
21 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(33 pages)
21 Nov 2018	TM02	Termination of appointment of Graham Anthony Holyland as a secretary on 21 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Graham Anthony Holyland as a director on 21 November 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
25 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
18 Sep 2018	AP01	Appointment of Ms Nerisa Haskic as a director on 17 August 2018	(2 pages)
13 Sep 2018	PSC02	Notification of Stratford Retail Group Limited as a person with significant control on 17 August 2018	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Shantilal Mohanlal Majithia as a director on 17 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Pravin Mohanlal Majithia as a director on 17 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Keith Fleming as a director on 17 August 2018	(1 page)