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MPN TECHNOLOGIES LIMITED

Company number 14779736

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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)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2024	AP01	Appointment of Mr Martin Andrew Rivers as a director on 10 March 2024	View PDF Appointment of Mr Martin Andrew Rivers as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AP01	Appointment of Nicholas John Pike as a director on 10 March 2024	View PDF Appointment of Nicholas John Pike as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	TM01	Termination of appointment of Nial Charles Ferguson as a director on 10 May 2024	View PDF Termination of appointment of Nial Charles Ferguson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Nial Charles Ferguson as a director on 7 March 2024	View PDF Appointment of Mr Nial Charles Ferguson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024	View PDF Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2023	TM01	Termination of appointment of Joan Robbins as a director on 3 November 2023	View PDF Termination of appointment of Joan Robbins as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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