MPP Global Solutions Ltd

Company Name	MPP Global Solutions Ltd
Directors	Michael Stratford Johns and Alexandra Louise Curran
Company Status	Active
Company Number	03951843
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Previous Name	Mypocketpal.com Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Stratford Johns
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(23 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Secretary Name	Mr Alexander William Campbell
Status	Current
Appointed	08 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Alexandra Louise Curran
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Christopher Charles Cheney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 09 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Paul William Johnson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 09 October 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Paul William Johnson
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 August 2000)
Role	Engineer
Correspondence Address	Flat 6 31 Whitworth Street West Manchester Lancs M1 5NG

Director Name	Mr James Patrick Johnson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 13 April 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	401 Faraday Street Birchwood Park Warrington WA3 6GA

Secretary Name	Mr James Patrick Johnson
Nationality	British
Status	Resigned
Appointed	03 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 01 June 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	401 Faraday Street Birchwood Park Warrington WA3 6GA

Director Name	Mrs Sharon Hilda Cheney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2017)
Role	Planning Officer
Country of Residence	England
Correspondence Address	401 Faraday Street Birchwood Park Warrington WA3 6GA

Director Name	Mrs Andrea Johnson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2017)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	401 Faraday Street Birchwood Park Warrington WA3 6GA

Director Name	Mr Edward William Anthony Lascelles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King's Arm Yard London EC2R 7AF

Director Name	Mr Oliver Glyn Thomas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Jonathan Matthew Strudwick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Michael Timothy Norton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr Keith Wallington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lurgan Steading Camserney Aberfeldy Perth & Kinross PH15 2JF Scotland

Director Name	Mr Ciaran Patrick Quinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2019(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2021)
Role	Non Executive Director
Country of Residence	France
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Charles Fetherston Charters Covell
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Grafton Capital Limited, Michelin House Fulham Roa London SW3 6RD

Director Name	Jessica Lekisch Bartos
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2021(20 years, 10 months after company formation)
Appointment Duration	8 months (resigned 24 September 2021)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	Michelin House Fulham Road London SW3 6RD

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Georgina Holly Sharley
Status	Resigned
Appointed	09 October 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2023)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2023(23 years, 3 months after company formation)
Appointment Duration	6 days (resigned 19 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.mppglobal.com/
Telephone	07 768315399
Telephone region	Mobile

Location

Registered Address	8th Floor, 138 Cheapside London EC2V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,316,966
Cash	£1,102,385
Current Liabilities	£945,827

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

14 February 2022	Delivered on: 21 February 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
14 February 2022	Delivered on: 21 February 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
12 February 2016	Delivered on: 26 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (43 pages)
28 July 2023	Termination of appointment of Jeremy David Suddards as a director on 19 July 2023 (1 page)
28 July 2023	Appointment of Mr Jeremy David Suddards as a director on 13 July 2023 (2 pages)
20 July 2023	Termination of appointment of Philip Basil Wood as a director on 20 July 2023 (1 page)
20 July 2023	Appointment of Alexandra Louise Curran as a director on 12 July 2023 (2 pages)
20 July 2023	Termination of appointment of Jeremy David Suddards as a director on 13 July 2023 (1 page)
8 June 2023	Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023 (2 pages)
8 June 2023	Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023 (1 page)
19 May 2023	Appointment of Mr Michael Stratford Johns as a director on 17 May 2023 (2 pages)
9 August 2022	Confirmation statement made on 2 August 2022 with updates (6 pages)
28 February 2022	Satisfaction of charge 039518430001 in full (4 pages)
21 February 2022	Registration of charge 039518430002, created on 14 February 2022 (17 pages)
21 February 2022	Registration of charge 039518430003, created on 14 February 2022 (51 pages)
4 January 2022	Group of companies' accounts made up to 30 June 2021 (45 pages)
15 December 2021	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
13 December 2021	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021 (1 page)
2 November 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
29 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2021	Change of share class name or designation (2 pages)
29 October 2021	Memorandum and Articles of Association (38 pages)
29 October 2021	Particulars of variation of rights attached to shares (2 pages)
19 October 2021	Termination of appointment of Charles Fetherston Charters Covell as a director on 9 October 2021 (1 page)
19 October 2021	Appointment of Mr Philip Basil Wood as a director on 9 October 2021 (2 pages)
19 October 2021	Termination of appointment of Jonathan Matthew Strudwick as a director on 9 October 2021 (1 page)
19 October 2021	Notification of Aptitude Software Group Plc as a person with significant control on 9 October 2021 (1 page)
19 October 2021	Termination of appointment of Keith Wallington as a director on 9 October 2021 (1 page)
19 October 2021	Cessation of Edward William Anthony Lascelles as a person with significant control on 9 October 2021 (1 page)
19 October 2021	Statement of capital following an allotment of shares on 9 October 2021 GBP 2,487.09 (6 pages)
19 October 2021	Cessation of Charles Fetherston Charters Covell as a person with significant control on 9 October 2021 (1 page)
19 October 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
19 October 2021	Cessation of Christopher Cheney as a person with significant control on 9 October 2021 (1 page)
19 October 2021	Registered office address changed from 401 Faraday Street Birchwood Park Warrington WA3 6GA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 19 October 2021 (1 page)
19 October 2021	Termination of appointment of Christopher Charles Cheney as a director on 9 October 2021 (1 page)
19 October 2021	Termination of appointment of Paul William Johnson as a director on 9 October 2021 (1 page)
19 October 2021	Cessation of Paul William Johnson as a person with significant control on 9 October 2021 (1 page)
19 October 2021	Appointment of Mr Jeremy David Suddards as a director on 9 October 2021 (2 pages)
19 October 2021	Appointment of Georgina Holly Sharley as a secretary on 9 October 2021 (2 pages)
19 October 2021	Termination of appointment of Ciaran Patrick Quinn as a director on 9 October 2021 (1 page)
18 October 2021	Statement of company's objects (2 pages)
24 September 2021	Termination of appointment of Jessica Lekisch Bartos as a director on 24 September 2021 (1 page)
6 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
1 June 2021	Termination of appointment of James Patrick Johnson as a secretary on 1 June 2021 (1 page)
28 January 2021	Group of companies' accounts made up to 30 June 2020 (43 pages)
20 January 2021	Termination of appointment of Edward William Anthony Lascelles as a director on 20 January 2021 (1 page)
20 January 2021	Appointment of Jessica Lekisch Bartos as a director on 20 January 2021 (2 pages)
20 November 2020	Notification of Charles Fetherston Charters Covell as a person with significant control on 17 July 2020 (2 pages)
19 November 2020	Cessation of Oliver Glyn Thomas as a person with significant control on 17 July 2020 (1 page)
27 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
17 August 2020	Director's details changed for Christopher Charles Cheney on 12 August 2020 (2 pages)
29 July 2020	Appointment of Mr Charles Fetherston Charters Covell as a director on 1 July 2020 (2 pages)
29 July 2020	Termination of appointment of Oliver Glyn Thomas as a director on 1 July 2020 (1 page)
10 July 2020	Group of companies' accounts made up to 30 June 2019 (32 pages)
15 January 2020	Second filing for the appointment of Keith Wallington as a director (6 pages)
18 September 2019	Director's details changed for Mr Keith Wallington on 18 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Keith Wallington on 2 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Jonathan Mathew Strudwick on 2 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
19 June 2019	Appointment of Mr Ciaran Patrick Quinn as a director on 1 April 2019 (2 pages)
20 March 2019	Director's details changed for Paul William Johnson on 19 March 2019 (2 pages)
20 March 2019	Change of details for Mr Paul William Johnson as a person with significant control on 19 March 2018 (2 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 February 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
9 July 2018	Termination of appointment of Michael Timothy Norton as a director on 30 June 2018 (1 page)
27 March 2018	Notification of Oliver Glyn Thomas as a person with significant control on 13 April 2017 (2 pages)
27 March 2018	Change of details for Mr Paul William Johnson as a person with significant control on 13 April 2017 (2 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
27 March 2018	Notification of Edward William Anthony Lascelles as a person with significant control on 13 April 2017 (2 pages)
27 March 2018	Cessation of James Patrick Johnson as a person with significant control on 13 April 2017 (1 page)
27 March 2018	Change of details for Mr Christopher Cheney as a person with significant control on 13 April 2017 (2 pages)
15 December 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
15 December 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
23 October 2017	Appointment of Mr Keith Wallington as a director on 17 August 2017 (2 pages)
23 October 2017	Appointment of Mr Keith Wallington as a director on 17 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/01/2020 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,363.36 (10 pages)
22 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,340.12 (8 pages)
22 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,340.12 (8 pages)
22 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,363.36 (10 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
9 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,324.40 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,324.40 (4 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
18 April 2017	Termination of appointment of Andrea Johnson as a director on 13 April 2017 (1 page)
18 April 2017	Appointment of Jonathan Mathew Strudwick as a director on 13 April 2017 (2 pages)
18 April 2017	Termination of appointment of Andrea Johnson as a director on 13 April 2017 (1 page)
18 April 2017	Appointment of Mr Edward William Anthony Lascelles as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Mr Edward William Anthony Lascelles as a director on 13 April 2017 (2 pages)
18 April 2017	Termination of appointment of James Patrick Johnson as a director on 13 April 2017 (1 page)
18 April 2017	Appointment of Mr Oliver Glyn Thomas as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Mr Michael Timothy Norton as a director on 13 April 2017 (2 pages)
18 April 2017	Termination of appointment of Sharon Hilda Cheney as a director on 13 April 2017 (1 page)
18 April 2017	Appointment of Mr Oliver Glyn Thomas as a director on 13 April 2017 (2 pages)
18 April 2017	Termination of appointment of James Patrick Johnson as a director on 13 April 2017 (1 page)
18 April 2017	Appointment of Jonathan Mathew Strudwick as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Mr Michael Timothy Norton as a director on 13 April 2017 (2 pages)
18 April 2017	Termination of appointment of Sharon Hilda Cheney as a director on 13 April 2017 (1 page)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,010 (7 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,010 (7 pages)
26 February 2016	Registration of charge 039518430001, created on 12 February 2016 (5 pages)
26 February 2016	Registration of charge 039518430001, created on 12 February 2016 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Appointment of Mrs Sharon Hilda Cheney as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Andrea Johnson as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Sharon Hilda Cheney as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Sharon Hilda Cheney as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Andrea Johnson as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Andrea Johnson as a director on 8 June 2015 (2 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,010 (6 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,010 (6 pages)
12 December 2014	Registered office address changed from Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 401 Faraday Street Birchwood Park Warrington WA3 6GA on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 401 Faraday Street Birchwood Park Warrington WA3 6GA on 12 December 2014 (1 page)
8 December 2014	Registered office address changed from Suite D/E South Tower Chadwick House Birchwood Park Warrington WA3 6AE to Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Suite D/E South Tower Chadwick House Birchwood Park Warrington WA3 6AE to Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Suite D/E South Tower Chadwick House Birchwood Park Warrington WA3 6AE to Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 8 December 2014 (1 page)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
2 October 2014	Change of share class name or designation (2 pages)
2 October 2014	Change of share class name or designation (2 pages)
2 October 2014	Resolutions RES13 ‐ Issue of shares 15/11/2010 (1 page)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 October 2014	Resolutions RES13 ‐ Issue of shares 20/03/2010 (1 page)
24 July 2014	Sub-division of shares on 25 March 2014 (7 pages)
24 July 2014	Sub-division of shares on 25 March 2014 (7 pages)
24 July 2014	Sub-division of shares on 25 March 2014 (7 pages)
24 July 2014	Sub-division of shares on 25 March 2014 (7 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02 (6 pages)
28 March 2014	Registered office address changed from the Centre Birchwood Park Warrington Cheshire WA3 6YN United Kingdom on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from the Centre Birchwood Park Warrington Cheshire WA3 6YN United Kingdom on 28 March 2014 (1 page)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 September 2012	Secretary's details changed for James Patrick Johnson on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for James Patrick Johnson on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Christopher Charles Cheney on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for James Patrick Johnson on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Paul William Johnson on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for James Patrick Johnson on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Paul William Johnson on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Christopher Charles Cheney on 20 September 2012 (2 pages)
7 August 2012	Registered office address changed from Thomson House Birchwood Park Warrington WA3 6GA United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Thomson House Birchwood Park Warrington WA3 6GA United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Thomson House Birchwood Park Warrington WA3 6GA United Kingdom on 7 August 2012 (1 page)
27 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2,010 (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2,010 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2,000 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2,000 (4 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Registered office address changed from Chadwick House Birchwood Park Warrington WA3 6AE on 26 March 2010 (1 page)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Registered office address changed from Chadwick House Birchwood Park Warrington WA3 6AE on 26 March 2010 (1 page)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
9 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 June 2008	Return made up to 14/03/08; full list of members (4 pages)
11 June 2008	Return made up to 14/03/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 14/03/07; full list of members (3 pages)
2 April 2007	Return made up to 14/03/07; full list of members (3 pages)
2 April 2007	Location of register of members (1 page)
12 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 August 2006	Registered office changed on 17/08/06 from: adamson house towers business park wilmslow road manchester M20 2YY (1 page)
17 August 2006	Registered office changed on 17/08/06 from: adamson house towers business park wilmslow road manchester M20 2YY (1 page)
19 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 August 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: 40 princess street manchester M1 6DE (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 40 princess street manchester M1 6DE (1 page)
3 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
3 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 March 2001	Return made up to 20/03/01; full list of members (7 pages)
26 March 2001	Return made up to 20/03/01; full list of members (7 pages)
17 October 2000	Nc inc already adjusted 05/10/00 (1 page)
17 October 2000	Nc inc already adjusted 05/10/00 (1 page)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 September 2000	Company name changed mypocketpal.com LTD\certificate issued on 15/09/00 (3 pages)
14 September 2000	Company name changed mypocketpal.com LTD\certificate issued on 15/09/00 (3 pages)
29 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 6/31 whitworth street west manchester lancashire M1 5NG (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 6/31 whitworth street west manchester lancashire M1 5NG (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 473 stratford road shirley solihull west midlands B90 4AD (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 473 stratford road shirley solihull west midlands B90 4AD (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
20 March 2000	Incorporation (14 pages)
20 March 2000	Incorporation (14 pages)

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