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MV PUBLIC RELATIONS LIMITED

Company number 12688946

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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)
31 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 1.187849	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 1.187849 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1.184545	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1.184545 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 1.267148 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 1.267148 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 1.184545 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 1.184545 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2022 GBP 1.101942	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2022 GBP 1.101942 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 1.104744 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 1.104744 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023. - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CH01	Director's details changed for Mr Thomas Edward Lawrence on 20 June 2022	View PDF Director's details changed for Mr Thomas Edward Lawrence on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Thomas Edward Lawrence as a person with significant control on 20 June 2022	View PDF Change of details for Mr Thomas Edward Lawrence as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 1.051281	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 1.051281 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Min 14 days notice for gen mtg 11/05/21
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1.025641	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1.025641 - link opens in a new window - 3 pages (3 pages)

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MV PUBLIC RELATIONS LIMITED

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