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MTAG LTD

Company number 10015437

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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)
22 Feb 2018	AD01	Registered office address changed from Lower Floor Reception Building Waterloo Road Pudsey West Yorkshire LS28 8DQ England to Unit 6 Union Mills 9 Dewsbury Road Leeds LS11 5DD on 22 February 2018	View PDF Registered office address changed from Lower Floor Reception Building Waterloo Road Pudsey West Yorkshire LS28 8DQ England to Unit 6 Union Mills 9 Dewsbury Road Leeds LS11 5DD on 22 February 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 800.00	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Apr 2017	SH02	Sub-division of shares on 8 March 2017	View PDF Sub-division of shares on 8 March 2017 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	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)
11 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subb divide each 52 issued of ordinary shares of 31.00 each into 5200 ordinary shares of £0.01 each 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subb divide each 52 issued of ordinary shares of 31.00 each into 5200 ordinary shares of £0.01 each 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	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)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 52 issued ordinary shares of £1.00 eachinto 200 ordinary shares of £0.01 each 08/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 52 issued ordinary shares of £1.00 eachinto 200 ordinary shares of £0.01 each 08/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mr Thomas Alexander Stevenson as a director on 8 March 2017	View PDF Appointment of Mr Thomas Alexander Stevenson as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 52	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 52 - link opens in a new window - 7 pages (7 pages)

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