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MFG BIDCO LIMITED

Company number 10284543

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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)
10 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Stewart Pitt on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Christopher Denis Stephen Leach on 30 July 2019
25 Jun 2019 AA Full accounts made up to 31 January 2019
03 Aug 2018 AA Full accounts made up to 31 January 2018
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Nov 2017 AA Full accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
07 Jul 2017 PSC05 Change of details for Mfg Parentco Limited as a person with significant control on 3 October 2016
07 Jul 2017 PSC05 Change of details for Mfg Midco Limited as a person with significant control on 19 August 2016
22 Mar 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016 SH02 Sub-division of shares on 3 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 03/10/2016
17 Oct 2016 AP01 Appointment of Mr Mark Henry Storey as a director on 12 October 2016
17 Oct 2016 TM01 Termination of appointment of Neil Wilson as a director on 12 October 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 343.52
07 Oct 2016 MR01 Registration of charge 102845430001, created on 3 October 2016
05 Oct 2016 AP01 Appointment of Mr Stewart Pitt as a director on 3 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Adrian Paul Lurie on 3 October 2016