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REDRAY MGA (UK) LIMITED

Company number 13597558

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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)
06 Nov 2024	AP03	Appointment of Pro Mga Solutions as a secretary on 6 November 2024	View PDF Appointment of Pro Mga Solutions as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Sonia (Pro Mga Solutions Ltd) Stanton as a secretary on 5 November 2024	View PDF Termination of appointment of Sonia (Pro Mga Solutions Ltd) Stanton as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2024	CH01	Director's details changed for Mr Timothy Warren on 2 April 2024	View PDF Director's details changed for Mr Timothy Warren on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Timothy Warren on 3 April 2024	View PDF Director's details changed for Mr Timothy Warren on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Christopher Rummery on 3 April 2024	View PDF Director's details changed for Mr Christopher Rummery on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Timothy Warren as a director on 25 March 2024	View PDF Appointment of Mr Timothy Warren as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Francis Howell as a director on 1 October 2023	View PDF Termination of appointment of Francis Howell as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Edward David Pomeroy as a director on 8 February 2023	View PDF Termination of appointment of Edward David Pomeroy as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr Danny John Maleary as a director on 19 November 2021	View PDF Appointment of Mr Danny John Maleary as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Mr Francis Howell as a director on 19 November 2021	View PDF Appointment of Mr Francis Howell as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Mr Edward David Pomeroy as a director on 19 November 2021	View PDF Appointment of Mr Edward David Pomeroy as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH03	Secretary's details changed for Miss Sonia Stanton (Pro Mga Solutions Ltd) on 22 October 2021	View PDF Secretary's details changed for Miss Sonia Stanton (Pro Mga Solutions Ltd) on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH03	Secretary's details changed for Mrs Sonia Stanton on 22 October 2021	View PDF Secretary's details changed for Mrs Sonia Stanton on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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