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MPM BIDCO LIMITED

Company number 10049465

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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)
14 Sep 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
25 Feb 2021 MR01 Registration of charge 100494650003, created on 23 February 2021
24 Feb 2021 PSC05 Change of details for Mpm Topco Limited as a person with significant control on 6 April 2016
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 MR04 Satisfaction of charge 100494650001 in full
30 Dec 2020 MR04 Satisfaction of charge 100494650002 in full
18 Dec 2020 TM01 Termination of appointment of Peter William Thornton as a director on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Jonathan Robert Kinsey as a director on 15 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 1 August 2017
17 May 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing arrangements/directors authorisation 25/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2017 MR01 Registration of charge 100494650002, created on 26 April 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Apr 2016 CH01 Director's details changed for Mr James Bracewell on 18 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016
27 Apr 2016 CH01 Director's details changed for Mr Peter William Thornton on 19 March 2016