MEGABAT HOLDINGS LIMITED

Company number 12691771

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2022	TM01	Termination of appointment of Henrietta Patricia Wallace as a director on 1 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Mike Sean Mckeown as a director on 1 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Saad Bin Khalid as a director on 1 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Hanna Eikrem Heggstad as a director on 1 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Andrew Bird as a director on 1 August 2022	(1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
20 Aug 2021	CH01	Director's details changed for Miss Hanna Eikrem Heggstad on 20 August 2021	(2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Andrew Bird on 20 August 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(5 pages)
14 Jul 2021	AP01	Appointment of Mr Saad Bin Khalid as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Ms Henrietta Patricia Wallace as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Mike Sean Mckeown as a director on 12 July 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12a 12a Marlborough Place Brighton East Sussex BN1 1WN on 14 July 2021	(1 page)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 13	(5 pages)
24 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 7	(4 pages)
22 Jun 2021	PSC07	Cessation of Andrew Bird as a person with significant control on 22 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(6 pages)
11 May 2021	SH08	Change of share class name or designation	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Dana Lynne Klein as a director on 24 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Neil Richard Mockett as a director on 24 March 2021	(2 pages)
25 Mar 2021	AP03	Appointment of Mr Neil Richard Mockett as a secretary on 24 March 2021	(2 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 5	(30 pages)