MG FINANCIAL SOLUTIONS LTD

Company number 12500373

Date	Type	Description	View / Download
21 Aug 2024	CH01	Director's details changed for Mr David Kenneth Carter on 20 August 2024	(2 pages)
20 Aug 2024	AD01	Registered office address changed from Courtyard Office 3 Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY United Kingdom to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 20 August 2024	(1 page)
20 Aug 2024	AD01	Registered office address changed from Courtyard Office 3 Aynho Banbury OX17 3AY England to Courtyard Office 3 Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 20 August 2024	(1 page)
20 Aug 2024	AD01	Registered office address changed from 9 Royal Oak Lane Middleton Cheney Banbury OX17 2LX England to Courtyard Office 3 Aynho Banbury OX17 3AY on 20 August 2024	(1 page)
20 Aug 2024	PSC05	Change of details for Chase Financial Holdings Limited as a person with significant control on 12 August 2024	(2 pages)
20 Aug 2024	CH01	Director's details changed for Mr David Kenneth Carter on 12 August 2024	(2 pages)
20 Aug 2024	CH01	Director's details changed for Mrs Tammy Louise Bloxham on 12 August 2024	(2 pages)
16 Aug 2024	AP01	Appointment of David Kenneth Carter as a director on 12 August 2024	(2 pages)
16 Aug 2024	AP01	Appointment of Mrs Tammy Louise Bloxham as a director on 12 August 2024	(2 pages)
16 Aug 2024	TM01	Termination of appointment of Michael Rowland Granville as a director on 12 August 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Jean Mary Granville as a director on 12 August 2024	(1 page)
16 Aug 2024	PSC02	Notification of Chase Financial Holdings Limited as a person with significant control on 12 August 2024	(2 pages)
16 Aug 2024	PSC07	Cessation of Michael Rowland Granville as a person with significant control on 12 August 2024	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
05 Dec 2023	AA	Micro company accounts made up to 31 August 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(4 pages)
22 Dec 2022	AP01	Appointment of Mrs Jean Mary Granville as a director on 20 December 2022	(2 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 August 2022	(4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 August 2021	(4 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
06 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	(1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 2	(3 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1	(10 pages)