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MIGHTY CONVOY LTD.

Company number 14093179

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Charles Jonathan Blackburn as a person with significant control on 21 July 2022	View PDF Cessation of Charles Jonathan Blackburn as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Simon Peter Massimo Brake as a person with significant control on 21 July 2022	View PDF Cessation of Simon Peter Massimo Brake as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Gavin Emsden as a person with significant control on 21 July 2022	View PDF Cessation of Gavin Emsden as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC04	Change of details for Mr. Simon Peter Massimo Brake as a person with significant control on 21 July 2022	View PDF Change of details for Mr. Simon Peter Massimo Brake as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of Charles Blackburn as a person with significant control on 30 June 2022	View PDF Notification of Charles Blackburn as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of Gavin Emsden as a person with significant control on 30 June 2022	View PDF Notification of Gavin Emsden as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP03	Appointment of Ms Louise Esme Holmes as a secretary on 22 July 2022	View PDF Appointment of Ms Louise Esme Holmes as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr. Gavin Emsden as a director on 21 July 2022	View PDF Appointment of Mr. Gavin Emsden as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr. Charles Jonathan Blackburn as a director on 21 July 2022	View PDF Appointment of Mr. Charles Jonathan Blackburn as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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