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M.P.K. GROUP LIMITED
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M.P.K. GROUP LIMITED: Filings - Page 3

    • Overview

    Company NameM.P.K. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M.P.K. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Duncan Morris as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Graham Holyland as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Graham Holyland as a secretary

    		6 pagesRP04AP03

    Second filing for the appointment of Gurinder Sunner as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Keith Fleming as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Pravin Majithia as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Shantilal Majithia as a director

    		6 pagesRP04AP01

    Current accounting period extended from Oct 31, 2016 to Feb 28, 2017

    		1 pagesAA01

    Memorandum and Articles of Association

    		49 pagesMA

    Appointment of Mr Keith Fleming as a director on May 04, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Appointment of Mr Pravinchandra Mohanlal Majithia as a director on May 04, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Appointment of Mr Shantilal Mohanlal Majithia as a director on May 04, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Appointment of Mr Gurinder Sunner as a director on May 04, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Appointment of Mr Duncan Eric Morris as a director on May 04, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Statement of capital following an allotment of shares on Mar 24, 2016

    • Capital: GBP 100,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 03, 2016Clarification A SECOND FILED SH01 WAS REGISTERED ON 03/10/2016

    Statement of capital following an allotment of shares on Mar 24, 2016

    • Capital: GBP 33,555
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Graham Anthony Holyland as a director on Apr 20, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP01 was registered on 01/08/2016.

    Appointment of Mr Graham Anthony Holyland as a secretary on Apr 20, 2016

    		3 pagesAP03
    Annotations
    DateAnnotation
    Aug 01, 2016Clarification A second filed AP03 was registered on 01/08/2016.

    Registration of charge 098266360001, created on Mar 24, 2016

    		23 pagesMR01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0