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MG EMPOWER LIMITED

Company number 09924465

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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)
25 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2018	MR01	Registration of charge 099244650001, created on 23 July 2018	View PDF Registration of charge 099244650001, created on 23 July 2018 - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1.06668	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 1.06668 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	CH01	Director's details changed for Mrs Maira Genovese on 20 July 2016	View PDF Director's details changed for Mrs Maira Genovese on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mrs Maira Genovese on 20 July 2016	View PDF Director's details changed for Mrs Maira Genovese on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CERTNM	Company name changed mg fashion consulting LTD\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed mg fashion consulting LTD\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from 6 Mitre Passage Suite 810, Level 8 London SE100ER England to 20-22 Wenlock Road London N1 7GU on 7 January 2016	View PDF Registered office address changed from 6 Mitre Passage Suite 810, Level 8 London SE100ER England to 20-22 Wenlock Road London N1 7GU on 7 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP .8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-21 GBP .8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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