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MGP NUTRITION LTD

Company number 09458543

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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)
02 Mar 2017	AD01	Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom to 15a Station Road Epping CM16 4HG on 2 March 2017	View PDF Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom to 15a Station Road Epping CM16 4HG on 2 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 2.9164	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 2.9164 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 2.665	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 2.665 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH02	Sub-division of shares on 18 April 2016	View PDF Sub-division of shares on 18 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP01	Appointment of Mr Stephen Michael Draisey as a director on 18 April 2016	View PDF Appointment of Mr Stephen Michael Draisey as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Brian Daniel as a director on 18 April 2016	View PDF Appointment of Mr Brian Daniel as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 7 pages (7 pages)

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