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MGH SYSTEMS LIMITED

Company number 08799460

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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)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 20,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10	View PDF Annual return made up to 10 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 - link opens in a new window - 4 pages (4 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/5/2014	View PDF Annual return made up to 29 April 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/5/2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	TM01	Termination of appointment of Mario Danese as a director	View PDF Termination of appointment of Mario Danese as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP01	Appointment of Mr Marco Colombo as a director	View PDF Appointment of Mr Marco Colombo as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Marco Colombo as a director	View PDF Termination of appointment of Marco Colombo as a director - link opens in a new window - 1 page (1 page)
19 Jan 2014	AP01	Appointment of Mr Mario Danese as a director	View PDF Appointment of Mr Mario Danese as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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