MP REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Statement of affairs |
| 10/06/2510 June 2025 | Registered office address changed from 18 King William Street London EC4N 7BP England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2025-06-10 |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 23/04/2523 April 2025 | Certificate of change of name |
| 28/06/2428 June 2024 | Registered office address changed from C/O C/O Momenta Operations Limited Tower 42 25 Old Broad Street London EC2N 1HQ to 18 King William Street London EC4N 7BP on 2024-06-28 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/03/244 March 2024 | Termination of appointment of Simon Antony Cooper Collins as a director on 2024-03-01 |
| 28/09/2328 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Registration of charge 077070610006, created on 2023-09-25 |
| 20/09/2320 September 2023 | Termination of appointment of Richard William Stevens as a director on 2023-09-18 |
| 25/08/2325 August 2023 | Appointment of Mr Simon Antony Cooper Collins as a director on 2023-08-25 |
| 23/06/2323 June 2023 | Registration of charge 077070610005, created on 2023-06-16 |
| 19/06/2319 June 2023 | Registration of charge 077070610004, created on 2023-06-16 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK LEE WESTBROOK |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077070610003 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077070610002 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077070610001 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEART |
| 03/10/183 October 2018 | ARTICLES OF ASSOCIATION |
| 27/09/1827 September 2018 | CESSATION OF LEE JAMES DAVIES AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF RICHARD WILLIAM STEVENS AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTA HOLDINGS (PPI) LIMITED |
| 27/09/1827 September 2018 | CESSATION OF TIMOTHY WILLIAM PEART AS A PSC |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED MOMENTA PPI SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/17 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | ALTER ARTICLES 30/03/2016 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077070610002 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077070610001 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STEVENS / 28/02/2014 |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES DAVIES / 27/08/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O MOMENTA HOLDINGS LIMITED TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVENS / 27/10/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED LEE JAMES DAVIES |
| 03/08/113 August 2011 | DIRECTOR APPOINTED TIMOTHY WILLIAM PEART |
| 03/08/113 August 2011 | DIRECTOR APPOINTED RICHARD STEVENS |
| 03/08/113 August 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 15/07/1115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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