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MGWP HOLDINGS LIMITED

Company number 08319934

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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)
16 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
11 Dec 2023 PSC07 Cessation of Iain Matthew Cunnington as a person with significant control on 29 September 2023
11 Dec 2023 PSC07 Cessation of Mark John Cunnington as a person with significant control on 29 September 2023
21 Sep 2023 TM01 Termination of appointment of Gillian May Cunnington as a director on 19 September 2023
18 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
24 Sep 2021 SH08 Change of share class name or designation
24 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 SH10 Particulars of variation of rights attached to shares
19 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017