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MGTIM LIMITED

Company number 13738570

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
26 Jun 2024 TM01 Termination of appointment of Adina David as a director on 24 June 2024
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 27/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 8.42
06 Jun 2022 SH02 Sub-division of shares on 27 March 2022
01 Jun 2022 AP01 Appointment of Ms Adina David as a director on 27 May 2022
23 May 2022 PSC07 Cessation of Charles Ian Macgregor Graham as a person with significant control on 9 March 2022
23 May 2022 PSC01 Notification of Charles Ian Macgregor Graham as a person with significant control on 9 March 2022
05 Apr 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 SH02 Sub-division of shares on 9 March 2022
29 Mar 2022 SH08 Change of share class name or designation
21 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 09/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
15 Feb 2022 CH01 Director's details changed for Mr Charles Ian Macgregor Graham on 31 December 2021
11 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-11
  • GBP 8