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MGP INVESTMENT MANAGEMENT LIMITED

Company number 02665383

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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 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
08 Apr 2024 AA Group of companies' accounts made up to 31 January 2024
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • GBP 2,001
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Mar 2023 AA Full accounts made up to 31 January 2023
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Jul 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 2,241
07 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Mar 2022 AA Full accounts made up to 31 January 2022
22 Feb 2022 AP01 Appointment of Robert James Ellis as a director on 17 February 2022
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
03 Aug 2021 SH06 Cancellation of shares. Statement of capital on 11 June 2021
  • GBP 2,516
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 AA Full accounts made up to 31 January 2021
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Jul 2020 PSC01 Notification of Ashley Elizabeth Rostron as a person with significant control on 10 June 2020
23 Jul 2020 PSC07 Cessation of Nicholas Fletcher as a person with significant control on 10 June 2020
17 Jul 2020 TM01 Termination of appointment of Nicholas Fletcher as a director on 17 June 2020
16 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 SH03 Purchase of own shares.
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 June 2020
  • GBP 2,856