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M&G TS HERON 2 LIMITED

Company number 12710705

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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)
04 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023
18 Dec 2023 AP01 Appointment of Scott Stephen Linard as a director on 14 December 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Feb 2023 TM01 Termination of appointment of Michael Keith Wood as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Simon James Green as a director on 24 February 2023
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 21,038
04 Apr 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
20 Apr 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 10,100
14 Oct 2020 MR01 Registration of charge 127107050001, created on 13 October 2020
14 Oct 2020 MR01 Registration of charge 127107050002, created on 13 October 2020
03 Aug 2020 PSC08 Notification of a person with significant control statement
03 Aug 2020 PSC07 Cessation of M&G Ts Europe Pte. Ltd as a person with significant control on 1 July 2020
01 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-01
  • GBP 100