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MGRN CONSULTANCY LTD

Company number 10447531

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	PSC01	Notification of Michael Grimbleby as a person with significant control on 23 March 2019	View PDF Notification of Michael Grimbleby as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Highersafe Ltd as a person with significant control on 23 March 2019	View PDF Cessation of Highersafe Ltd as a person with significant control on 23 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Roger Colin Neal as a director on 31 July 2020	View PDF Termination of appointment of Roger Colin Neal as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	MR01	Registration of charge 104475310002, created on 6 August 2019	View PDF Registration of charge 104475310002, created on 6 August 2019 - link opens in a new window - 53 pages (53 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	PSC02	Notification of Highersafe Ltd as a person with significant control on 9 March 2019	View PDF Notification of Highersafe Ltd as a person with significant control on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Highersafe Group Ltd as a person with significant control on 9 March 2019	View PDF Cessation of Highersafe Group Ltd as a person with significant control on 9 March 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2019	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	MR01	Registration of charge 104475310001, created on 1 December 2017	View PDF Registration of charge 104475310001, created on 1 December 2017 - link opens in a new window - 53 pages (53 pages)
26 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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