- Company Overview for MORGAN PROPERTY GROUP UK LTD (11063578)
- Filing history for MORGAN PROPERTY GROUP UK LTD (11063578)
- People for MORGAN PROPERTY GROUP UK LTD (11063578)
- More for MORGAN PROPERTY GROUP UK LTD (11063578)
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) |
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04 Dec 2024 | RESOLUTIONS |
Resolutions
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29 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
29 Nov 2024 | PSC05 | Change of details for M Invesco Limited as a person with significant control on 27 November 2024 | |
28 Nov 2024 | TM01 | Termination of appointment of Mark Morgan as a director on 27 November 2024 | |
28 Nov 2024 | TM01 | Termination of appointment of Daryl Jackson as a director on 27 November 2024 | |
28 Nov 2024 | TM01 | Termination of appointment of Christopher James Carmichael as a director on 27 November 2024 | |
28 Nov 2024 | CERTNM |
Company name changed gmcd holdings LIMITED\certificate issued on 28/11/24
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13 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with no updates | |
30 Aug 2024 | AA | Total exemption full accounts made up to 30 May 2023 | |
31 May 2024 | AA01 | Current accounting period shortened from 31 May 2023 to 30 May 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
30 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
08 Jun 2022 | CERTNM |
Company name changed glam group LIMITED\certificate issued on 08/06/22
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03 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
06 Dec 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 31 May 2021 | |
22 Nov 2021 | PSC02 | Notification of M Invesco Limited as a person with significant control on 22 September 2021 | |
22 Nov 2021 | PSC07 | Cessation of Gareth Morgan as a person with significant control on 22 September 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | SH08 | Change of share class name or designation | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | MA | Memorandum and Articles of Association | |
23 Sep 2021 | AP01 | Appointment of Mr Daryl Jackson as a director on 22 September 2021 | |
23 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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