MP1 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970011

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970010

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970009

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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20/05/1920 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM OVERMOOR FARM NESTON CORSHAM SN13 9TZ UNITED KINGDOM

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23/12/1823 December 2018 DIRECTOR APPOINTED MR IAN DAVID HALL

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23/12/1823 December 2018 DIRECTOR APPOINTED MR DAVID JOHN CONNELL

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23/12/1823 December 2018 DIRECTOR APPOINTED MR JONATHAN WAXMAN

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23/12/1823 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK KENBER

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23/12/1823 December 2018 APPOINTMENT TERMINATED, SECRETARY MONGOOSE ENERGY LTD

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31/10/1831 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018

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09/10/189 October 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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17/09/1817 September 2018 CESSATION OF MONGOOSE PROJECTS LTD AS A PSC

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POGBIE HOLDING LIMITED

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970008

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07/03/187 March 2018 ALTER ARTICLES 06/02/2018

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07/03/187 March 2018 ARTICLES OF ASSOCIATION

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07/03/187 March 2018 FACILITY AGREEMENT 06/02/2018

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970007

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970005

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970006

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970003

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970004

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970002

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970001

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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