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MGL REALISATIONS (2022) LIMITED

Company number 03235904

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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)
23 Dec 2021	PSC02	Notification of Project Marley Newco Limited as a person with significant control on 20 December 2021	View PDF Notification of Project Marley Newco Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Rajib Passi as a person with significant control on 20 December 2021	View PDF Cessation of Rajib Passi as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Nitin Passi as a person with significant control on 20 December 2021	View PDF Cessation of Nitin Passi as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 3.72 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 3.72 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR04	Satisfaction of charge 032359040005 in full	View PDF Satisfaction of charge 032359040005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 032359040008, created on 20 December 2021	View PDF Registration of charge 032359040008, created on 20 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Dec 2021	MR01	Registration of charge 032359040007, created on 20 December 2021	View PDF Registration of charge 032359040007, created on 20 December 2021 - link opens in a new window - 71 pages (71 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2.72	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 2.72 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 2.62	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 2.62 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Feb 2021	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)
04 Jan 2021	AA	Group of companies' accounts made up to 29 March 2020	View PDF Group of companies' accounts made up to 29 March 2020 - link opens in a new window - 48 pages (48 pages)
01 Oct 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC01	Notification of Rajib Passi as a person with significant control on 6 April 2016	View PDF Notification of Rajib Passi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Nakai Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Nakai Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
01 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	PSC02	Notification of Nakai Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Nakai Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	PSC07	Cessation of Rajib Passi as a person with significant control on 6 April 2016	View PDF Cessation of Rajib Passi as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 1 April 2018	View PDF Group of companies' accounts made up to 1 April 2018 - link opens in a new window - 39 pages (39 pages)
04 Sep 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM02	Termination of appointment of Bhavisha Mistry as a secretary on 8 May 2018	View PDF Termination of appointment of Bhavisha Mistry as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR01	Registration of charge 032359040006, created on 31 January 2018	View PDF Registration of charge 032359040006, created on 31 January 2018 - link opens in a new window - 6 pages (6 pages)

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