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MEGA INTERNATIONAL LIMITED

Company number 04002185

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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)
30 Oct 2024	TM01	Termination of appointment of Lorne Clark as a director on 18 October 2024	View PDF Termination of appointment of Lorne Clark as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Lucio De Risi as a director on 18 October 2024	View PDF Termination of appointment of Lucio De Risi as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Gijsbertus Van Der Zwan as a director on 18 October 2024	View PDF Appointment of Mr Gijsbertus Van Der Zwan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Jul 2023	PSC02	Notification of Gimv France Participations Sas as a person with significant control on 21 July 2023	View PDF Notification of Gimv France Participations Sas as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC01	Notification of Lucio De Risi as a person with significant control on 21 July 2023	View PDF Notification of Lucio De Risi as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Mega International Sas as a person with significant control on 21 July 2023	View PDF Cessation of Mega International Sas as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM02	Termination of appointment of Burgis & Bullock Corporate Finance Limited as a secretary on 20 February 2023	View PDF Termination of appointment of Burgis & Bullock Corporate Finance Limited as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC05	Change of details for Mega International Sa as a person with significant control on 25 May 2019	View PDF Change of details for Mega International Sa as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	PSC02	Notification of Mega International Sa as a person with significant control on 24 May 2018	View PDF Notification of Mega International Sa as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC09	Withdrawal of a person with significant control statement on 30 May 2018	View PDF Withdrawal of a person with significant control statement on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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MEGA INTERNATIONAL LIMITED

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