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MEGIT GROUP LIMITED

Company number 12888967

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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)
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Mrs Karen Charlotte Green as a director on 6 April 2022
08 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
17 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share exchange 22/11/2020
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 12
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • GBP 10