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PRO MGA SOLUTIONS LTD

Company number 10575665

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
13 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr David James Goodley as a director on 17 January 2024	View PDF Appointment of Mr David James Goodley as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Preeti Bansil as a director on 21 August 2023	View PDF Appointment of Preeti Bansil as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of David James Goodley as a director on 18 October 2023	View PDF Termination of appointment of David James Goodley as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr David James Goodley as a director on 18 October 2023	View PDF Appointment of Mr David James Goodley as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Gordon Peter Burrows as a director on 23 October 2023	View PDF Termination of appointment of Gordon Peter Burrows as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Sep 2019	AP01	Appointment of Mr Andrew James Donnelly as a director on 12 September 2019	View PDF Appointment of Mr Andrew James Donnelly as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP03	Appointment of Mr Michael Robert Dalzell as a secretary on 12 September 2019	View PDF Appointment of Mr Michael Robert Dalzell as a secretary on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st England to One America Square Crosswall London EC3N 2LB on 6 September 2019	View PDF Registered office address changed from 90 Fenchurch Street London EC3M 4st England to One America Square Crosswall London EC3N 2LB on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Bradley Frederick Knight as a director on 6 September 2019	View PDF Termination of appointment of Bradley Frederick Knight as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM02	Termination of appointment of Paul Ernest Box as a secretary on 6 September 2019	View PDF Termination of appointment of Paul Ernest Box as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)

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