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MEGA ADVANCED LTD

Company number 13403283

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH02	Sub-division of shares on 10 February 2022	View PDF Sub-division of shares on 10 February 2022 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH06	Cancellation of shares. Statement of capital on 10 February 2022 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 10 February 2022 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 10,555.56	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 10,555.56 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mike Ashford as a director on 3 February 2022	View PDF Appointment of Mike Ashford as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Victor Leonard Luck as a director on 3 February 2022	View PDF Appointment of Mr Victor Leonard Luck as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Nigel William Wray as a director on 3 February 2022	View PDF Appointment of Mr Nigel William Wray as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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