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MGI GROUP 2 LIMITED

Company number 12968813

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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)
15 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 90
09 Nov 2020 AP01 Appointment of Mr David Keith Johnson as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr Christopher Charles Butters as a director on 9 November 2020
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 1