MGL REALISATIONS (2022) LIMITED filing history - Find and update company information

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MGL REALISATIONS (2022) LIMITED

Company number 03235904

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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)
02 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
04 Jul 2022	CERTNM	Company name changed missguided LIMITED\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed missguided LIMITED\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester M17 1ES England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 June 2022	View PDF Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester M17 1ES England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	TM01	Termination of appointment of Nitin Passi as a director on 25 April 2022	View PDF Termination of appointment of Nitin Passi as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Current accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Roy George Ellis as a director on 1 February 2022	View PDF Appointment of Roy George Ellis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 3.72	View PDF Statement of capital on 29 December 2021 GBP 3.72 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 3.72	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 3.72 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC02	Notification of Project Marley Newco Limited as a person with significant control on 20 December 2021	View PDF Notification of Project Marley Newco Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Rajib Passi as a person with significant control on 20 December 2021	View PDF Cessation of Rajib Passi as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)

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