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MGR SD LIMITED

Company number 14462116

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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)
06 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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
10 Apr 2024	MR01	Registration of charge 144621160001, created on 5 April 2024	View PDF Registration of charge 144621160001, created on 5 April 2024 - link opens in a new window - 79 pages (79 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Dec 2023	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)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Mark George Jacobs as a director on 8 March 2023	View PDF Appointment of Mr Mark George Jacobs as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Matthew James as a director on 8 March 2023	View PDF Appointment of Mr Matthew James as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Timothy Scott Sharman as a director on 8 March 2023	View PDF Appointment of Mr Timothy Scott Sharman as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023	View PDF Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023	View PDF Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Nov 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)
10 Nov 2022	CH01	Director's details changed for Nick Joseph Walfisz on 4 November 2022	View PDF Director's details changed for Nick Joseph Walfisz on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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