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M&P GROUP LIMITED

Company number 12878650

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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)
10 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 262 High Road C/O Taxassist Accountants London N22 8JX England to Unit 14 Langley Terrace Ind Est Latimer Road Luton LU1 3XQ on 4 July 2023	View PDF Registered office address changed from 262 High Road C/O Taxassist Accountants London N22 8JX England to Unit 14 Langley Terrace Ind Est Latimer Road Luton LU1 3XQ on 4 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	CH01	Director's details changed for Mr Pavel Anatolievich Bakhmatskiy on 20 October 2022	View PDF Director's details changed for Mr Pavel Anatolievich Bakhmatskiy on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Pavel Anatolievich Bakhmatskiy as a person with significant control on 20 October 2022	View PDF Change of details for Mr Pavel Anatolievich Bakhmatskiy as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 5 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 September 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 4 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from Unit 14 Latimer Road Langley Terrace Industrial Estate Luton LU1 3XQ England to 262 High Road C/O Taxassist Accountants London N22 8JX on 12 October 2021	View PDF Registered office address changed from Unit 14 Latimer Road Langley Terrace Industrial Estate Luton LU1 3XQ England to 262 High Road C/O Taxassist Accountants London N22 8JX on 12 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Marco Savoca on 6 September 2021	View PDF Director's details changed for Mr Marco Savoca on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Marco Savoca on 6 September 2021	View PDF Director's details changed for Mr Marco Savoca on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC04	Change of details for Mr Marco Savoca as a person with significant control on 6 September 2021	View PDF Change of details for Mr Marco Savoca as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 14 Latimer Road Langley Terrace Industrial Estate Luton LU1 3XQ on 3 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 14 Latimer Road Langley Terrace Industrial Estate Luton LU1 3XQ on 3 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC04	Change of details for Mr Marco Savoca as a person with significant control on 1 March 2021	View PDF Change of details for Mr Marco Savoca as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Pavel Anatolievich Bakhmatskiy as a person with significant control on 1 March 2021	View PDF Notification of Pavel Anatolievich Bakhmatskiy as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Pavel Anatolievich Bakhmatskiy as a director on 1 March 2021	View PDF Appointment of Mr Pavel Anatolievich Bakhmatskiy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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M&P GROUP LIMITED

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