MGPH LIMITED

Company number 01374269

Date	Type	Description	View / Download
06 Dec 2021	MA	Memorandum and Articles of Association	(37 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jul 2018	CH01	Director's details changed for Mr Christopher Flood on 12 January 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Nov 2016	AP01	Appointment of Mr Christopher Flood as a director on 10 November 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Michael John Marshall as a director on 1 October 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 May 2016	TM01	Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016	(1 page)
02 Dec 2015	AP01	Appointment of Richard Harold Howe as a director on 1 December 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 500,000	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Apr 2015	TM01	Termination of appointment of Emma Lindsey Fletcher as a director on 16 April 2015	(1 page)
01 Sep 2014	TM01	Termination of appointment of Jonathan David Barker as a director on 31 August 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 500,000	(6 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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