MP1 LIMITED

Company number 10867697

Date	Type	Description	View / Download
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
19 Mar 2020	MR01	Registration of charge 108676970011, created on 13 March 2020	(9 pages)
28 Feb 2020	MR01	Registration of charge 108676970010, created on 14 February 2020	(44 pages)
27 Feb 2020	MR01	Registration of charge 108676970009, created on 14 February 2020	(23 pages)
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
23 Dec 2018	TM02	Termination of appointment of Mongoose Energy Ltd as a secretary on 20 December 2018	(1 page)
23 Dec 2018	TM01	Termination of appointment of Mark William Kenber as a director on 20 December 2018	(1 page)
23 Dec 2018	AP01	Appointment of Mr Ian David Hall as a director on 20 December 2018	(2 pages)
23 Dec 2018	AP01	Appointment of Mr David John Connell as a director on 20 December 2018	(2 pages)
23 Dec 2018	AP01	Appointment of Mr Jonathan Waxman as a director on 20 December 2018	(2 pages)
23 Dec 2018	AD01	Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ United Kingdom to 34 Norrice Lea London N2 0RE on 23 December 2018	(1 page)
31 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/07/2018	(4 pages)
09 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
17 Sep 2018	PSC02	Notification of Pogbie Holding Limited as a person with significant control on 10 January 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Mongoose Projects Ltd as a person with significant control on 10 January 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/10/2018	(4 pages)
21 Mar 2018	MR01	Registration of charge 108676970008, created on 19 March 2018 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.	(22 pages)