Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2024 |
MR01 |
Registration of charge 126463850002, created on 13 September 2024
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13 Aug 2024 |
CERTNM |
Company name changed mgi group 1 LIMITED\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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12 Aug 2024 |
AD01 |
Registered office address changed from Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG England to Unit 7 Snape Lane Harworth Doncaster South Yorkshire DN11 8SP on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Michael Alfred Garratt as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC01 |
Notification of Simon Harvey Reeson as a person with significant control on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Giles Richell as a director on 9 August 2024
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12 Aug 2024 |
PSC01 |
Notification of John Duggan as a person with significant control on 9 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr John Duggan as a director on 9 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Simon Harvey Reeson as a director on 9 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Martyn Ian Archer as a director on 27 June 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 6 March 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Nov 2023 |
CERTNM |
Company name changed modular group investments LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Watson as a director on 15 May 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Giles Richell as a director on 1 November 2022
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