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MGF HEALTHCARE LIMITED

Company number SC647727

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
18 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
12 Dec 2022 MR04 Satisfaction of charge SC6477270001 in full
12 Dec 2022 MR01 Registration of charge SC6477270004, created on 8 December 2022
09 Dec 2022 MR04 Satisfaction of charge SC6477270003 in full
20 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
17 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 1.105
03 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.104
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
03 Jun 2021 MR04 Satisfaction of charge SC6477270002 in full
22 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
16 Apr 2021 MA Memorandum and Articles of Association