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MTAG (HOLDINGS) LIMITED

Company number 09633194

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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)
12 Mar 2021 SH10 Particulars of variation of rights attached to shares
21 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Jun 2019 CH01 Director's details changed for Mrs Susan Karen Maltby on 5 June 2019
05 Jun 2019 CH01 Director's details changed for Mr Nicholas David Maltby on 5 June 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Nicholas David Maltby on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mrs Susan Karen Maltby on 1 June 2016
29 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
29 Jan 2016 MR01 Registration of charge 096331940002, created on 27 January 2016
01 Dec 2015 MR01 Registration of charge 096331940001, created on 27 November 2015
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)