MGA GROUP LIMITED

Company number 03139705

Date	Type	Description	View / Download
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	(3 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
05 Jan 2023	PSC04	Change of details for Mr Damien Mark Millns as a person with significant control on 23 December 2019	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	(5 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
01 Oct 2020	AD01	Registered office address changed from 10 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 30 Maltings Place 169 Tower Bridge Road London SE1 3JB on 1 October 2020	(1 page)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised capital removed and any limit on the number of shares available removed unless specific provision made 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Mar 2020	CC04	Statement of company's objects	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
07 Nov 2017	AD01	Registered office address changed from 79 Weston Street London SE1 3RS to 10 Maltings Place 169 Tower Bridge Road London SE1 3JB on 7 November 2017	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
18 Jul 2016	TM01	Termination of appointment of Peter Reginald Gibbon as a director on 1 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Paul Anthony Frendo as a director on 1 July 2016	(1 page)

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