MGT TEESSIDE LIMITED

Company number 06574235

Date	Type	Description	View / Download
31 Aug 2016	CC04	Statement of company's objects	(2 pages)
24 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Aug 2016	TM01	Termination of appointment of Benjamin Elsworth as a director on 10 August 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Theophanis Phanos as a director on 10 August 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Jungman Chung as a director on 10 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 10 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 10 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Ulrik Palliso Bornoe as a director on 10 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Kasper Hansen as a director on 10 August 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 8 White Oak Square, London Road Swanley BR8 7AG on 16 August 2016	(1 page)
15 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Aug 2016	AP04	Appointment of Hcp Management Services Limited as a secretary on 10 August 2016	(2 pages)
12 Aug 2016	MR01	Registration of charge 065742350001, created on 10 August 2016	(50 pages)
16 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Jungman Chung as a director on 12 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Theophanis Phanos as a director on 12 December 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)