Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
AP01 |
Appointment of Jacob Halatek as a director on 25 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Jacob Halatek as a person with significant control on 25 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Luke Robinson as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Startup Employee Trust Ltd as a person with significant control on 1 February 2023
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1 into 10000 of £0.0001 each 22/03/2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23.05.2022.
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18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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10 May 2022 |
CERTNM |
Company name changed mps genesis LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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06 May 2022 |
CH01 |
Director's details changed for Mr Rohit Makol on 15 April 2022
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14 Apr 2022 |
CS01 |
14/04/22 Statement of Capital gbp 117.6470
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 24/05/22 and again on 28/10/2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Flat 4 30 Kensington Park Gardens London W11 2QS United Kingdom to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 14 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2022 and 20/05/2022.
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30 Mar 2022 |
PSC02 |
Notification of Startup Employee Trust Ltd as a person with significant control on 25 March 2022
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