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MOGUNTIA FOOD GROUP UK LIMITED

Company number 07257056

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 AP01 Appointment of Ms Judith Harris as a director on 14 February 2022
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 11 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
25 Oct 2021 CS01 Confirmation statement made on 26 July 2021 with updates
11 Aug 2021 SH20 Statement by Directors
11 Aug 2021 SH19 Statement of capital on 11 August 2021
  • GBP 41,510.6
11 Aug 2021 CAP-SS Solvency Statement dated 30/06/21
11 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 AP01 Appointment of Mr Ralph Karl Paul Buchholz as a director on 14 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 41,743.92
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
21 May 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
20 May 2021 AA Full accounts made up to 31 March 2020
20 May 2021 AA01 Current accounting period shortened from 30 December 2020 to 31 March 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
07 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-07
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates