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MGDG PROPERTY UK LIMITED

Company number 14536006

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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)
17 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 61 pages (61 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX on 9 January 2024	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX on 9 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Ms Lisa Helen Laird as a director on 19 September 2023	View PDF Appointment of Ms Lisa Helen Laird as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MR01	Registration of charge 145360060001, created on 29 September 2023	View PDF Registration of charge 145360060001, created on 29 September 2023 - link opens in a new window - 38 pages (38 pages)
11 Oct 2023	MR01	Registration of charge 145360060002, created on 29 September 2023	View PDF Registration of charge 145360060002, created on 29 September 2023 - link opens in a new window - 27 pages (27 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Excellerate Services Uk Limited as a person with significant control on 26 July 2023	View PDF Notification of Excellerate Services Uk Limited as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Michael Stephen Garrett as a person with significant control on 26 July 2023	View PDF Cessation of Michael Stephen Garrett as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Michael Stephen Garrett as a director on 26 July 2023	View PDF Termination of appointment of Michael Stephen Garrett as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Deborah Ann Garrett as a director on 26 July 2023	View PDF Termination of appointment of Deborah Ann Garrett as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Johan Andrew Venter as a director on 26 July 2023	View PDF Appointment of Johan Andrew Venter as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Clinton James Phipps as a director on 26 July 2023	View PDF Appointment of Clinton James Phipps as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Gordon George Hulley as a director on 26 July 2023	View PDF Appointment of Gordon George Hulley as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,002	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 5,002 - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 2,501	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 2,501 - link opens in a new window - 26 pages (26 pages)

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MGDG PROPERTY UK LIMITED

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