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MGS PROPERTY LETTINGS LTD

Company number 11168378

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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)
14 Aug 2019 MR01 Registration of charge 111683780002, created on 7 August 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
05 Jun 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
24 May 2018 PSC01 Notification of Simon Speirs as a person with significant control on 25 January 2018
24 May 2018 PSC01 Notification of Simon Speirs as a person with significant control on 25 January 2018
23 May 2018 PSC01 Notification of Sally Speirs as a person with significant control on 25 January 2018
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
15 May 2018 SH08 Change of share class name or designation
15 May 2018 SH10 Particulars of variation of rights attached to shares
15 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 8
08 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 2
26 Jan 2018 AP01 Appointment of Simon Speirs as a director on 24 January 2018
25 Jan 2018 AP01 Appointment of Sally Speirs as a director on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of Michael Duke as a director on 24 January 2018
24 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-24
  • GBP 1