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PRO MGA HOLDINGS LTD

Company number 13789322

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
10 Jul 2023	CERTNM	Company name changed pro mga global solutions LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed pro mga global solutions LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 3 March 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CERTNM	Company name changed pro mga holdings LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed pro mga holdings LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Undersigned for the time being entitled to vote on the resolution on the circulation date hereby irravocably agree to the resolution 16/12/2021	View PDF Resolutions RES13 ‐ Undersigned for the time being entitled to vote on the resolution on the circulation date hereby irravocably agree to the resolution 16/12/2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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