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MGMT INFRASTRUCTURE LTD

Company number 12525686

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
02 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
04 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
17 Jun 2020 PSC07 Cessation of Henry Hugo Humphry Sykes as a person with significant control on 18 May 2020
17 Jun 2020 PSC01 Notification of Henry Daniel Sykes as a person with significant control on 18 May 2020
16 Jun 2020 AP01 Appointment of Mr Henry Hugo Humphrey Sykes as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Henry Daniel Sykes as a director on 16 June 2020
14 May 2020 AP01 Appointment of Henry Daniel Sykes as a director on 13 May 2020
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 100