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MGFM LIMITED

Company number 09958804

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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)
17 Aug 2017	PSC03	Notification of Michael Eric George as a person with significant control on 6 April 2016	View PDF Notification of Michael Eric George as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	MR01	Registration of charge 099588040003, created on 19 April 2017	View PDF Registration of charge 099588040003, created on 19 April 2017 - link opens in a new window - 13 pages (13 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 May 2017	View PDF Current accounting period extended from 31 January 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	MR01	Registration of charge 099588040002, created on 4 November 2016	View PDF Registration of charge 099588040002, created on 4 November 2016 - link opens in a new window - 26 pages (26 pages)
30 Jul 2016	MR01	Registration of charge 099588040001, created on 22 July 2016	View PDF Registration of charge 099588040001, created on 22 July 2016 - link opens in a new window - 73 pages (73 pages)
13 Jun 2016	AP01	Appointment of Mr Michael Alexander George as a director on 8 June 2016	View PDF Appointment of Mr Michael Alexander George as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from Apollo House Isis Way Minerva Business Park Peterborough Cambs PE2 6QR United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 21 April 2016	View PDF Registered office address changed from Apollo House Isis Way Minerva Business Park Peterborough Cambs PE2 6QR United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 2	View PDF Incorporation Statement of capital on 2016-01-19 GBP 2 - link opens in a new window - 45 pages (45 pages)

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