MGPL RETAIL LTD

Company number 10427505

Date	Type	Description	View / Download
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
31 May 2019	MR01	Registration of a charge
20 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
26 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(11 pages)
26 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(52 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
21 Jan 2019	AP01	Appointment of Mr Michael Alexander George as a director on 1 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Mar 2018	MR01	Registration of charge 104275050001, created on 23 March 2018	(76 pages)
30 Jan 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 May 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Stuart Ellliot Drummond as a director on 16 November 2016	(1 page)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 100	(12 pages)