- Company Overview for MGP INGREDIENTS UK LIMITED (12963991)
- Filing history for MGP INGREDIENTS UK LIMITED (12963991)
- People for MGP INGREDIENTS UK LIMITED (12963991)
- More for MGP INGREDIENTS UK LIMITED (12963991)
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) |
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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
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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
Statement of capital on 2020-10-21
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