MPM BIDCO LIMITED filing history - Find and update company information - GOV.UK

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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)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Refinancing arrangements/directors authorisation 25/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Refinancing arrangements/directors authorisation 25/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR01	Registration of charge 100494650002, created on 26 April 2017	View PDF Registration of charge 100494650002, created on 26 April 2017 - link opens in a new window - 25 pages (25 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	CH01	Director's details changed for Mr James Bracewell on 18 March 2016	View PDF Director's details changed for Mr James Bracewell on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016	View PDF Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Peter William Thornton on 19 March 2016	View PDF Director's details changed for Mr Peter William Thornton on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Julian Bambridge on 19 March 2016	View PDF Director's details changed for Mr Julian Bambridge on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ on 27 April 2016	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ on 27 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Mark Daniel Keeley as a director on 17 March 2016	View PDF Termination of appointment of Mark Daniel Keeley as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Mr Julian Bambridge as a director on 17 March 2016	View PDF Appointment of Mr Julian Bambridge as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP01	Appointment of Mr James Bracewell as a director on 17 March 2016	View PDF Appointment of Mr James Bracewell as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP01	Appointment of Peter Thornton as a director on 17 March 2016	View PDF Appointment of Peter Thornton as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP01	Appointment of Mr Jonathan Robert Kinsey as a director on 17 March 2016	View PDF Appointment of Mr Jonathan Robert Kinsey as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	MR01	Registration of charge 100494650001, created on 17 March 2016	View PDF Registration of charge 100494650001, created on 17 March 2016 - link opens in a new window - 78 pages (78 pages)
09 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from Brettenham House Lancaster Place London EC2E 7EN United Kingdom to Brettenham House Lancaster Place London WC2E 7EN on 9 March 2016	View PDF Registered office address changed from Brettenham House Lancaster Place London EC2E 7EN United Kingdom to Brettenham House Lancaster Place London WC2E 7EN on 9 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 1	View PDF Incorporation Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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