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MGP INGREDIENTS UK LIMITED

Company number 12963991

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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)
30 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 AP01 Appointment of Mr. Amel Pasagic as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Curtis Landherr as a director on 30 April 2024
20 Feb 2024 AP01 Appointment of Curtis Landherr as a director on 1 January 2024
18 Jan 2024 TM01 Termination of appointment of David Colo as a director on 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Mr David Colo on 19 October 2022
19 Oct 2022 CH01 Director's details changed for Mr Brandon Gall on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
30 Sep 2022 TM01 Termination of appointment of Thomas Lynn as a director on 22 February 2022
15 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 December 2021
21 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 December 2020
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-21
  • GBP 100