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MGTB NOMINEES LIMITED

Company number 02246058

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	TM01	Termination of appointment of Mark Steven Allen as a director on 11 September 2023	View PDF Termination of appointment of Mark Steven Allen as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Michele Catherine Young as a director on 11 September 2023	View PDF Appointment of Michele Catherine Young as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AP01	Appointment of Mr David Anthony Lehane as a director on 1 December 2022	View PDF Appointment of Mr David Anthony Lehane as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022	View PDF Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 16 September 2022	View PDF Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 16 September 2022	View PDF Withdrawal of a person with significant control statement on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	TM01	Termination of appointment of John Richard Hobson as a director on 29 March 2019	View PDF Termination of appointment of John Richard Hobson as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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MGTB NOMINEES LIMITED

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