MLP NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/03/2510 March 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Termination of appointment of Mckenna Hughes Ltd as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 |
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 17/10/2417 October 2024 | Registration of charge 121468360001, created on 2024-10-11 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 15/02/2215 February 2022 | Full accounts made up to 2021-05-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | PREVSHO FROM 31/08/2020 TO 31/05/2020 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / OPEN INTERNATIONAL LIMITED / 27/08/2019 |
| 12/09/1912 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 10000 |
| 19/08/1919 August 2019 | CORPORATE SECRETARY APPOINTED MCKENNA HUGHES LTD |
| 08/08/198 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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