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MGMC INVESTMENT HOLDINGS LTD

Company number 14855529

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court Chancery Lane London WC2A 1HR on 17 June 2024	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court Chancery Lane London WC2A 1HR on 17 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC01	Notification of Jeremy Shaun Mark Lewis as a person with significant control on 13 December 2023	View PDF Notification of Jeremy Shaun Mark Lewis as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Jeremy Lewis as a person with significant control on 13 December 2023	View PDF Cessation of Jeremy Lewis as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC03	Notification of Jeremy Lewis as a person with significant control on 8 October 2023	View PDF Notification of Jeremy Lewis as a person with significant control on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Yannick Campagna as a director on 27 September 2023	View PDF Termination of appointment of Yannick Campagna as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Yannick Campagna as a person with significant control on 27 September 2023	View PDF Cessation of Yannick Campagna as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC07	Cessation of Jeremy Shaun Mark Lewis as a person with significant control on 28 June 2023	View PDF Cessation of Jeremy Shaun Mark Lewis as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Yannick Campagna as a person with significant control on 28 June 2023	View PDF Notification of Yannick Campagna as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 3 - link opens in a new window - 12 pages (12 pages)

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