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MGH CORPORATION LIMITED

Company number 13322603

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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 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Michael Heler as a person with significant control on 18 October 2024	View PDF Change of details for Michael Heler as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 2,001,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MR01	Registration of charge 133226030004, created on 18 October 2024	View PDF Registration of charge 133226030004, created on 18 October 2024 - link opens in a new window - 39 pages (39 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
13 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Dec 2022	AA01	Current accounting period shortened from 30 April 2022 to 30 September 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	MR01	Registration of charge 133226030001, created on 30 March 2022	View PDF Registration of charge 133226030001, created on 30 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	MR01	Registration of charge 133226030002, created on 30 March 2022	View PDF Registration of charge 133226030002, created on 30 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	MR01	Registration of charge 133226030003, created on 30 March 2022	View PDF Registration of charge 133226030003, created on 30 March 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC04	Change of details for Michael Heler as a person with significant control on 22 June 2021	View PDF Change of details for Michael Heler as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of George Joseph Heler as a person with significant control on 22 June 2021	View PDF Notification of George Joseph Heler as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 40 pages (40 pages)

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MGH CORPORATION LIMITED

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