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BETA MGL LIMITED

Company number 02894915

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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)
04 Jan 2018 TM01 Termination of appointment of Dominic Julian Geddes as a director on 31 December 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
16 Nov 2017 CONNOT Change of name notice
14 Nov 2017 CH01 Director's details changed for Dean William Ikin on 10 November 2017
31 Oct 2017 SH20 Statement by Directors
31 Oct 2017 SH19 Statement of capital on 31 October 2017
  • GBP 58.69
31 Oct 2017 CAP-SS Solvency Statement dated 30/10/17
31 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Tiffani Lou Zack Magri as a director on 16 August 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 58,690,627.00
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 58,690,627.00
01 Dec 2016 CH01 Director's details changed for Dean William Ikin on 21 November 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Michael Brian Hick on 20 May 2016
25 Feb 2016 CH01 Director's details changed for Dean William Ikin on 22 February 2016
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 58,690,626
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 58,690,626
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AP01 Appointment of Ms Tiffani Lou Zack Magri as a director
16 Apr 2014 TM01 Termination of appointment of Andrew Paalborg as a director