MGL REALISATIONS (2022) LIMITED

Company number 03235904

Date	Type	Description	View / Download
23 Dec 2021	PSC07	Cessation of Nitin Passi as a person with significant control on 20 December 2021	(1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 3.72 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21	(4 pages)
22 Dec 2021	MR04	Satisfaction of charge 032359040005 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2021	MR01	Registration of charge 032359040008, created on 20 December 2021	(27 pages)
21 Dec 2021	MR01	Registration of charge 032359040007, created on 20 December 2021	(71 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(5 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2.72	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 2.62	(3 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(24 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	AA	Group of companies' accounts made up to 29 March 2020	(48 pages)
01 Oct 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
26 Mar 2020	PSC01	Notification of Rajib Passi as a person with significant control on 6 April 2016	(2 pages)
26 Mar 2020	PSC07	Cessation of Nakai Investments Limited as a person with significant control on 6 April 2016	(1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
01 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
04 Jun 2019	PSC02	Notification of Nakai Investments Limited as a person with significant control on 6 April 2016	(4 pages)
17 Apr 2019	PSC07	Cessation of Rajib Passi as a person with significant control on 6 April 2016	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 1 April 2018	(39 pages)
04 Sep 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(2 pages)
08 May 2018	TM02	Termination of appointment of Bhavisha Mistry as a secretary on 8 May 2018	(1 page)
14 Feb 2018	MR01	Registration of charge 032359040006, created on 31 January 2018	(6 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 26 March 2017	(37 pages)
14 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)