MHPF (UK) LTD

Company number 10320006

Date	Type	Description	View / Download
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 800,001.031267	(4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 800,001.030003	(8 pages)
31 Oct 2017	CS01	08/08/17 Statement of Capital gbp 800001.299321	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Stewart Paul Morris as a director on 20 April 2017	(2 pages)
21 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting reference date/company business 07/07/2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1.196571	(8 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 800,001.299321	(8 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Prefrence shares 24/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Prefrence shares 24/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Prefrence shares 18/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Prefrence shares 18/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Prefrence shares 24/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2017	MR01	Registration of charge 103200060002, created on 27 April 2017	(8 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
27 Apr 2017	AP01	Appointment of Mr Charles Piers Egerton-Warburton as a director on 7 April 2017	(4 pages)
15 Mar 2017	MR01	Registration of charge 103200060001, created on 13 March 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Nov 2016	AP01	Appointment of Sir Michael Charles Gerrard Peat as a director on 15 November 2016	(2 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1	(37 pages)