MCP 2 LIMITED

Company number 09907738

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(5 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 December 2021	(3 pages)
08 Dec 2023	PSC07	Cessation of 4C Procurement Limited as a person with significant control on 9 December 2022	(1 page)
08 Dec 2023	PSC02	Notification of 4C Associates Limited as a person with significant control on 9 December 2022	(2 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	TM01	Termination of appointment of Spencer Charles Hill as a director on 22 February 2023	(1 page)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(46 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
31 Oct 2022	TM01	Termination of appointment of Ian Andrew Mcpherson as a director on 31 October 2022	(1 page)
17 Aug 2022	PSC05	Change of details for 4C Procurement Limited as a person with significant control on 2 August 2022	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023	(6 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
01 Mar 2021	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to 5th Floor - Kings House 174 Hammersmith Road London W6 7JP on 1 March 2021	(1 page)
15 Feb 2021	MR01	Registration of charge 099077380001, created on 11 February 2021	(20 pages)
05 Jan 2021	PSC02	Notification of 4C Procurement Limited as a person with significant control on 23 December 2020	(2 pages)
05 Jan 2021	PSC07	Cessation of Ian Andrew Mcpherson as a person with significant control on 23 December 2020	(1 page)
05 Jan 2021	PSC07	Cessation of Helen Louise Mcpherson as a person with significant control on 23 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mr Rohit Moudgil as a director on 23 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Jonathan Patrick Terry as a director on 23 December 2020	(2 pages)