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MGD GROUP LIMITED

Company number 06849075

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
24 Jun 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 400
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 600
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 300