MPRD LIMITED
Company number 10688784 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 30 Jan 2025 | Appointment of Mr Guido Sgarbi as a director on 2025-01-20 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Stephen Andrew Frankham as a director on 2024-12-01 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 25 Jun 2024 | Appointment of Mr Fabio Zucchi as a director on 2024-06-14 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Matthew James Cox as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | CAP-SS · 1 page | View document |
| 23 Dec 2023 | SH20 · 1 page | View document |
| 23 Dec 2023 | Statement of capital on 2023-12-23 · 4 pages | View document |
| 23 Dec 2023 | Resolutions · 1 page | View document |
| 23 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 3 pages | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 5 Apr 2019 | CESSATION OF MOLINS PUBLIC LIMITED COMPANY AS A PSC | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR FRANCESCO MAZZANTI | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GD SPA | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR MATTEO LENA | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ENRICO ZEINER | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CREMONINI | View document |
| 23 Aug 2017 | SECOND FILING OF TM01 FOR ANTONY STEELS | View document |
| 23 Aug 2017 | SECOND FILING OF TM01 FOR DAVID JOHN COWEN | View document |
| 23 Aug 2017 | SECOND FILING OF TM02 FOR NICHOLAS STUART ELAND | View document |
| 9 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW FRANKHAM | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELAND | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MS LINDA JANE COSFORD | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106887840002 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106887840001 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR PAOLO CREMONINI | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ENRICO WALLNER ZEINER | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MS LINDA JANE COSFORD | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STEELS | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN | View document |
| 24 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 5000001 | View document |
| 12 Jul 2017 | ALTER ARTICLES 29/06/2017 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106887840002 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106887840001 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEELS / 24/03/2017 | View document |
| 24 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |