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MGE CORPORATION LTD

Company number 08471165

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	TM01	Termination of appointment of Patrick John Creamer as a director on 24 February 2021	View PDF Termination of appointment of Patrick John Creamer as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Stephen Leslie Miller as a director on 24 February 2021	View PDF Appointment of Mr Stephen Leslie Miller as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Peter Watson as a director on 19 February 2021	View PDF Termination of appointment of Peter Watson as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Global Evolution Ltd as a person with significant control on 19 February 2021	View PDF Cessation of Global Evolution Ltd as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP02	Appointment of Mge Investments Limited as a director on 19 February 2021	View PDF Appointment of Mge Investments Limited as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	PSC02	Notification of Global Evolution Ltd as a person with significant control on 19 December 2020	View PDF Notification of Global Evolution Ltd as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Lutke Schipholt as a director on 18 December 2020	View PDF Termination of appointment of Lutke Schipholt as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Patrick John Creamer as a director on 18 December 2020	View PDF Appointment of Mr Patrick John Creamer as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	TM01	Termination of appointment of Stephen Leslie Miller as a director on 13 November 2020	View PDF Termination of appointment of Stephen Leslie Miller as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AP01	Appointment of Mr Lutke Schipholt as a director on 13 November 2020	View PDF Appointment of Mr Lutke Schipholt as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Peter Watson as a director on 13 November 2020	View PDF Appointment of Mr Peter Watson as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Robert Keith Allen as a director on 13 November 2020	View PDF Termination of appointment of Robert Keith Allen as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	TM01	Termination of appointment of Ricardo Blanco Flores as a director on 20 May 2020	View PDF Termination of appointment of Ricardo Blanco Flores as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Ricardo Blanco Flores as a director on 31 March 2020	View PDF Appointment of Mr Ricardo Blanco Flores as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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MGE CORPORATION LTD

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