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MMGY GLOBAL UK HOLDING LTD

Company number 11165000

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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)
07 Oct 2020 CH01 Director's details changed for Mr Karl Lapeer on 1 September 2020
07 Oct 2020 CH01 Director's details changed for Mr Hugh Mcconnell on 1 September 2020
07 Oct 2020 AP01 Appointment of Mr Jonathan Andrew Sloan as a director on 1 September 2020
07 Oct 2020 TM01 Termination of appointment of Amanda Jane Hills-Balfour as a director on 3 September 2020
26 May 2020 AP01 Appointment of Chris Gessner as a director on 13 April 2020
21 May 2020 TM01 Termination of appointment of Jeff Fine as a director on 12 February 2020
13 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
22 May 2018 AP01 Appointment of Mr Jeffrey Fine as a director on 1 May 2018
22 May 2018 AP01 Appointment of Ms Amanda Jane Hills-Balfour as a director on 1 May 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 100
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC07 Cessation of Mmgy Global, Llc as a person with significant control on 23 January 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1