MG HATFIELD LTD

Company number 07676942

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
15 Feb 2019	SH20	Statement by Directors	(2 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 2	(3 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 3	(8 pages)
22 Jan 2019	MA	Memorandum and Articles of Association	(38 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2019	PSC04	Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Mervyn Graver as a director on 20 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Brice Vivies as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018	(2 pages)
02 Jan 2019	PSC01	Notification of Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Mervyn Robert Graver as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Debby Jane Graver as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 076769420001, created on 20 December 2018	(55 pages)
09 Nov 2018	RP04PSC04	Second filing to change the details of Mervyn Graver as a person with significant control	(8 pages)
09 Nov 2018	RP04PSC01	Second filing for the notification of Debby Jane Graver as a person with significant control	(7 pages)
09 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 21/06/2017	(7 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)