IDEAGEN MK GROUP LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Confirmation statement made on 2024-03-12 with no updates |
05/02/245 February 2024 New | Accounts for a dormant company made up to 2023-04-30 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
24/03/2224 March 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
24/03/2224 March 2022 | |
24/03/2224 March 2022 | |
24/03/2224 March 2022 | |
10/02/2210 February 2022 | |
31/01/2231 January 2022 | |
15/07/2115 July 2021 | Satisfaction of charge 046948110003 in full |
07/07/217 July 2021 | Change of details for Ideagen Plc as a person with significant control on 2018-09-27 |
27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
27/04/2027 April 2020 | ALTER ARTICLES 02/03/2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
14/02/1914 February 2019 | COMPANY NAME CHANGED MORGAN KAI GROUP LIMITED CERTIFICATE ISSUED ON 14/02/19 |
25/10/1825 October 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM WEST ONE, WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
04/10/184 October 2018 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAGEN PLC |
04/10/184 October 2018 | CESSATION OF PAUL ANDREW GASCOIGNE AS A PSC |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA GASCOIGNE |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GASCOIGNE |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046948110003 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
21/03/1721 March 2017 | 04/02/16 STATEMENT OF CAPITAL GBP 850 |
06/03/176 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/16 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
26/10/1626 October 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 850 |
30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/04/1618 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GASCOIGNE |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
09/11/159 November 2015 | ADOPT ARTICLES 17/04/2015 |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY WALKER |
01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
11/09/1311 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 26/03/2013 |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GASCOIGNE / 26/03/2013 |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN GASCOIGNE / 26/03/2013 |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 26/03/2013 |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 26/03/2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 11/08/2011 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 12/08/2011 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 12/08/2011 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 12/08/2011 |
04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
19/12/1119 December 2011 | DIRECTOR APPOINTED MRS MARGARET ANN GASCOIGNE |
11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
06/04/106 April 2010 | SECRETARY APPOINTED MRS TRACY WALKER |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GASCOIGNE / 29/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE GASCOIGNE / 29/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 29/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 29/03/2010 |
06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA GASCOIGNE |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
20/08/0820 August 2008 | DIRECTOR APPOINTED ROBERT LESLIE GASCOIGNE |
06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
11/03/0811 March 2008 | DIRECTOR RESIGNED PAUL THOMPSON |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/10/0612 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2ED |
10/05/0510 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0327 October 2003 | VARYING SHARE RIGHTS AND NAMES |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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