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MGBA LTD

Company number 05331879

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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)
26 Mar 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2022	PSC07	Cessation of John William Wells as a person with significant control on 12 April 2022	View PDF Cessation of John William Wells as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP03	Appointment of Mr Elliot Stephen Harris as a secretary on 12 April 2022	View PDF Appointment of Mr Elliot Stephen Harris as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM02	Termination of appointment of June Lesley Beddows as a secretary on 12 April 2022	View PDF Termination of appointment of June Lesley Beddows as a secretary on 12 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from 33 Kirkstone Way Lakeside Brierley Hill West Midlands DY5 3RZ to The Grey House Broad Street Stamford PE9 1PG on 5 April 2022	View PDF Registered office address changed from 33 Kirkstone Way Lakeside Brierley Hill West Midlands DY5 3RZ to The Grey House Broad Street Stamford PE9 1PG on 5 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Elliot Stephen Harris as a director on 9 March 2022	View PDF Appointment of Mr Elliot Stephen Harris as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Philip Allen Stanyer as a person with significant control on 9 March 2022	View PDF Cessation of Philip Allen Stanyer as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Philip Allen Stanyer as a director on 9 March 2022	View PDF Termination of appointment of Philip Allen Stanyer as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of John William Wells as a director on 9 March 2022	View PDF Termination of appointment of John William Wells as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC04	Change of details for Mr Richard Olsen Olsen as a person with significant control on 3 March 2022	View PDF Change of details for Mr Richard Olsen Olsen as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2021	CH01	Director's details changed for Mr John William Wells on 4 April 2021	View PDF Director's details changed for Mr John William Wells on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	PSC01	Notification of Richard Olsen Olsen as a person with significant control on 31 March 2021	View PDF Notification of Richard Olsen Olsen as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	PSC01	Notification of Ian Robert Crocombe as a person with significant control on 31 March 2021	View PDF Notification of Ian Robert Crocombe as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	AP01	Appointment of Mr Richard Olsen as a director on 26 February 2020	View PDF Appointment of Mr Richard Olsen as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Ian Robert Crocombe as a director on 24 February 2020	View PDF Appointment of Mr Ian Robert Crocombe as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MGBA LTD

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