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MGT HOLDINGS LIMITED

Company number 13111738

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Accounts Capital Charges

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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)
14 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC04	Change of details for Mr Timothy Jolyon Mears as a person with significant control on 2 December 2022	View PDF Change of details for Mr Timothy Jolyon Mears as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022	View PDF Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 transaction company in consideration for the issue transfer shares in the capital 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 transaction company in consideration for the issue transfer shares in the capital 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	PSC04	Change of details for Mr Timothy Jolyon Mears as a person with significant control on 2 December 2022	View PDF Change of details for Mr Timothy Jolyon Mears as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022	View PDF Change of details for Mr Michael John Agutter as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 6,275	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 6,275 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC04	Change of details for Mr Timothy Jolyon Mears as a person with significant control on 26 October 2022	View PDF Change of details for Mr Timothy Jolyon Mears as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Graham Peter Fern as a director on 26 October 2022	View PDF Termination of appointment of Graham Peter Fern as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Graham Peter Fern as a person with significant control on 26 October 2022	View PDF Cessation of Graham Peter Fern as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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