MICK GEORGE LIMITED filing history - Find and update company information

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MICK GEORGE LIMITED

Company number 02417831

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2016	MR01	Registration of charge 024178310024, created on 22 July 2016	View PDF Registration of charge 024178310024, created on 22 July 2016 - link opens in a new window - 73 pages (73 pages)
27 Jul 2016	MR01	Registration of charge 024178310023, created on 27 July 2016	View PDF Registration of charge 024178310023, created on 27 July 2016 - link opens in a new window - 27 pages (27 pages)
25 Jul 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 024178310019 in full	View PDF Satisfaction of charge 024178310019 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 024178310022 in full	View PDF Satisfaction of charge 024178310022 in full - link opens in a new window - 1 page (1 page)
14 Jul 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 40 pages (40 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	CH03	Secretary's details changed for Mr Jonathan Paul Stump on 1 August 2015	View PDF Secretary's details changed for Mr Jonathan Paul Stump on 1 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AD01	Registered office address changed from Meadow Lane St Ives Huntingdon Cambridgeshire PE27 4YQ to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 30 July 2015	View PDF Registered office address changed from Meadow Lane St Ives Huntingdon Cambridgeshire PE27 4YQ to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 30 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
17 Apr 2015	MR01	Registration of charge 024178310022, created on 17 April 2015	View PDF Registration of charge 024178310022, created on 17 April 2015 - link opens in a new window - 10 pages (10 pages)
20 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 35 pages (35 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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