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MEGAFY HOLDING LIMITED

Company number 14165494

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	PSC04	Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 29 May 2024	View PDF Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH02	Sub-division of shares on 1 December 2023	View PDF Sub-division of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC04	Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 4 May 2023	View PDF Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH19	Statement of capital on 3 May 2023 USD 15.00	View PDF Statement of capital on 3 May 2023 USD 15.00 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CAP-SS	Solvency Statement dated 05/02/23	View PDF Solvency Statement dated 05/02/23 - link opens in a new window - 1 page (1 page)
03 May 2023	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)
03 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2023	SH14	Redenomination of shares. Statement of capital 27 April 2023 USD 18.90	View PDF Redenomination of shares. Statement of capital 27 April 2023 USD 18.90 - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC04	Change of details for Mr Gustavo Roberto Alvarez as a person with significant control on 15 June 2022	View PDF Change of details for Mr Gustavo Roberto Alvarez as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr Gustavo Roberto Alvarez on 15 June 2022	View PDF Director's details changed for Mr Gustavo Roberto Alvarez on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 15 - link opens in a new window - 13 pages (13 pages)

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