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MGCD HOLDINGS LTD

Company number 14991124

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	PSC05	Change of details for Airnow Plc as a person with significant control on 26 October 2023	View PDF Change of details for Airnow Plc as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CERTNM	Company name changed appmonsta trading LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed appmonsta trading LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC02	Notification of Airnow Plc as a person with significant control on 9 October 2023	View PDF Notification of Airnow Plc as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Appmonsta Ltd as a person with significant control on 9 October 2023	View PDF Cessation of Appmonsta Ltd as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of James Lewis Eggleston as a director on 5 October 2023	View PDF Termination of appointment of James Lewis Eggleston as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Philip Paul Marcella as a director on 5 October 2023	View PDF Appointment of Philip Paul Marcella as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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