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MTP 1 LIMITED

Company number 14501198

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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)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:approval of provisions and performance of the obligations set out in various documents / company’s directors and or secretary authorised and directed to execute, deliver and perform the obligations set out in the various documents / company business 16/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:approval of provisions and performance of the obligations set out in various documents / company’s directors and or secretary authorised and directed to execute, deliver and perform the obligations set out in the various documents / company business 16/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR01	Registration of charge 145011980002, created on 27 March 2024	View PDF Registration of charge 145011980002, created on 27 March 2024 - link opens in a new window - 59 pages (59 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR01	Registration of charge 145011980001, created on 27 March 2024	View PDF Registration of charge 145011980001, created on 27 March 2024 - link opens in a new window - 32 pages (32 pages)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	PSC05	Change of details for Eri Mtp Limited as a person with significant control on 23 November 2022	View PDF Change of details for Eri Mtp Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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