Companies House does not verify the accuracy of the information filed

Advanced company search

MFG PARENTCO LIMITED

Company number 10336404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2016	TM01	Termination of appointment of Neil Wilson as a director on 12 October 2016	View PDF Termination of appointment of Neil Wilson as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 343.52	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 343.52 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	MR01	Registration of charge 103364040001, created on 3 October 2016	View PDF Registration of charge 103364040001, created on 3 October 2016 - link opens in a new window - 63 pages (63 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Alcuin Partners Llp 65 Sloane Street London SW1X 9SH United Kingdom to Millbank House, 171-185 Ewell Road Surbiton Surrey KT6 6AP on 5 October 2016	View PDF Registered office address changed from C/O Alcuin Partners Llp 65 Sloane Street London SW1X 9SH United Kingdom to Millbank House, 171-185 Ewell Road Surbiton Surrey KT6 6AP on 5 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CH01	Director's details changed for Mr Adrian Paul Lurie on 3 October 2016	View PDF Director's details changed for Mr Adrian Paul Lurie on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Justin Christopher Bowman as a director on 3 October 2016	View PDF Appointment of Mr Justin Christopher Bowman as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Stewart Pitt as a director on 3 October 2016	View PDF Appointment of Mr Stewart Pitt as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Christopher Denis Stephen Leach as a director on 3 October 2016	View PDF Appointment of Mr Christopher Denis Stephen Leach as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Neil Wilson on 3 October 2016	View PDF Director's details changed for Neil Wilson on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-18 GBP 1	View PDF Incorporation Statement of capital on 2016-08-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?