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MG PROPERTIES (WATERLOO) LIMITED

Company number 09171364

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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 Mar 2016	AP01	Appointment of Mrs Kay Cleary as a director on 11 January 2016	View PDF Appointment of Mrs Kay Cleary as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Michael John Cleary as a director on 11 January 2016	View PDF Termination of appointment of Michael John Cleary as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AD01	Registered office address changed from C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH to 89 High Street Caterham Surrey CR3 5UH on 11 March 2016	View PDF Registered office address changed from C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH to 89 High Street Caterham Surrey CR3 5UH on 11 March 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,207,001	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,207,001 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	View PDF Current accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 2,207,001.00	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 2,207,001.00 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 2,012,001.00	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 2,012,001.00 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,737,001	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 1,737,001 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,341,001	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 1,341,001 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	MR01	Registration of charge 091713640001, created on 12 September 2014	View PDF Registration of charge 091713640001, created on 12 September 2014 - link opens in a new window - 34 pages (34 pages)
16 Sep 2014	MR01	Registration of charge 091713640002, created on 12 September 2014	View PDF Registration of charge 091713640002, created on 12 September 2014 - link opens in a new window - 48 pages (48 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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