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M G & G HOLDINGS LIMITED

Company number 13833947

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Accounts Capital Charges

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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 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CH01	Director's details changed for Edward Alexander Giblin on 4 January 2023	View PDF Director's details changed for Edward Alexander Giblin on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	MR01	Registration of charge 138339470003, created on 11 May 2022	View PDF Registration of charge 138339470003, created on 11 May 2022 - link opens in a new window - 64 pages (64 pages)
13 May 2022	MR01	Registration of charge 138339470001, created on 11 May 2022	View PDF Registration of charge 138339470001, created on 11 May 2022 - link opens in a new window - 45 pages (45 pages)
13 May 2022	MR01	Registration of charge 138339470002, created on 11 May 2022	View PDF Registration of charge 138339470002, created on 11 May 2022 - link opens in a new window - 45 pages (45 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Comapany business 24/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Comapany business 24/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 100	View PDF Statement of capital on 18 March 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 103	View PDF Incorporation Statement of capital on 2022-01-07 GBP 103 - link opens in a new window - 31 pages (31 pages)

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