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MG PREMIER INVESTMENTS LIMITED

Company number 07466613

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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)
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
03 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 December 2022
05 Feb 2024 CS01 Confirmation statement made on 10 December 2023 with updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
09 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Aug 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
20 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
16 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
28 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
20 Dec 2018 SH10 Particulars of variation of rights attached to shares
20 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 5
04 Dec 2018 MR01 Registration of charge 074666130006, created on 13 November 2018
30 Nov 2018 MR01 Registration of charge 074666130007, created on 13 November 2018
16 Nov 2018 MR01 Registration of charge 074666130005, created on 13 November 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018