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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)
07 Apr 2021	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 - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Mar 2021	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 - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	MR01	Registration of charge SC6477270003, created on 15 December 2020	View PDF Registration of charge SC6477270003, created on 15 December 2020 - link opens in a new window - 10 pages (10 pages)
20 May 2020	SH02	Sub-division of shares on 22 April 2020	View PDF Sub-division of shares on 22 April 2020 - link opens in a new window - 6 pages (6 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 hereby sub-divided into 1,000 ordinary shares of £0.001 each 22/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 1 ordinary share of £1.00 hereby sub-divided into 1,000 ordinary shares of £0.001 each 22/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	466(Scot)	Alterations to floating charge SC6477270001	View PDF Alterations to floating charge SC6477270001 - link opens in a new window - 44 pages (44 pages)
25 Apr 2020	466(Scot)	Alterations to floating charge SC6477270002	View PDF Alterations to floating charge SC6477270002 - link opens in a new window - 42 pages (42 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 1.053	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 1.053 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MR01	Registration of charge SC6477270002, created on 14 April 2020	View PDF Registration of charge SC6477270002, created on 14 April 2020 - link opens in a new window - 17 pages (17 pages)
17 Apr 2020	MR01	Registration of charge SC6477270001, created on 9 April 2020	View PDF Registration of charge SC6477270001, created on 9 April 2020 - link opens in a new window - 35 pages (35 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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