MPN TECHNOLOGIES LIMITED
Company number 14779736 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor Level 33, 1 Canada Square Canary Wharf London E14 5AB on 2026-05-11 · 3 pages | View document |
| 2 Oct 2025 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2025-10-02 · 3 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 2025 | Statement of affairs · 10 pages | View document |
| 2 Oct 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for De Jong Capital Llc as a person with significant control on 2025-05-16 · 2 pages | View document |
| 9 Sep 2025 | Notification of De Jong Capital Llc as a person with significant control on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Daniel Fine as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Appointment of Mr Pieter Alexander Wernink as a director on 2025-05-28 · 2 pages | View document |
| 5 May 2025 | Total exemption full accounts made up to 2024-06-30 · 18 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 147797360001 in full · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Martin Andrew Rivers as a director on 2025-01-24 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Nicholas John Pike as a director on 2025-01-24 · 1 page | View document |
| 30 Jan 2025 | Appointment of Daniel Fine as a director on 2025-01-24 · 2 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 147797360002 in full · 1 page | View document |
| 17 Dec 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 22 Jul 2024 | Registration of charge 147797360002, created on 2024-07-18 · 34 pages | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Registration of charge 147797360001, created on 2024-06-20 · 28 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Nicholas John Pike on 2024-05-24 · 2 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Resolutions · 3 pages | View document |
| 19 May 2024 | Appointment of Nicholas John Pike as a director on 2024-03-10 · 2 pages | View document |
| 19 May 2024 | Appointment of Mr Martin Andrew Rivers as a director on 2024-03-10 · 2 pages | View document |
| 18 May 2024 | Termination of appointment of Nial Charles Ferguson as a director on 2024-05-10 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 16 Apr 2024 | Appointment of Mr Nial Charles Ferguson as a director on 2024-03-07 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Samuel Jack Moghini as a director on 2024-03-07 · 1 page | View document |
| 12 Nov 2023 | Termination of appointment of Joan Robbins as a director on 2023-11-03 · 1 page | View document |
| 4 Apr 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 4 Apr 2023 | Incorporation · 25 pages | View document |