MPLD HOLDINGS LTD filing history - Find and update company information - GOV.UK

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MPLD HOLDINGS LTD

Company number 12166837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 51 Brompton Road Hamilton Leicester LE5 1PP on 21 January 2022	View PDF Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 51 Brompton Road Hamilton Leicester LE5 1PP on 21 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB England to 4 Old Park Lane Mayfair London W1K 1QW on 18 November 2020	View PDF Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB England to 4 Old Park Lane Mayfair London W1K 1QW on 18 November 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC07	Cessation of Seyedmohammadreza Saadatbeheshti as a person with significant control on 8 April 2020	View PDF Cessation of Seyedmohammadreza Saadatbeheshti as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC04	Change of details for Mr Dinesh Purshottam Kanadia as a person with significant control on 8 April 2020	View PDF Change of details for Mr Dinesh Purshottam Kanadia as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC04	Change of details for Dr Seyedmohammadreza Saadatbeheshti as a person with significant control on 25 February 2020	View PDF Change of details for Dr Seyedmohammadreza Saadatbeheshti as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Luv Dipak Shah as a director on 28 November 2019	View PDF Appointment of Mr Luv Dipak Shah as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 162 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-21 GBP 162 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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