MFG PARENTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Mr Justin Christopher Bowman on 2023-06-05 |
| 23/05/2323 May 2023 | Director's details changed for Mr Stewart Pitt on 2023-05-22 |
| 13/01/2313 January 2023 | Satisfaction of charge 103364040001 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 103364040002 in full |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Termination of appointment of Adrian Paul Lurie as a director on 2022-09-23 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 03/10/223 October 2022 | Registration of charge 103364040003, created on 2022-09-23 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PITT / 30/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENIS STEPHEN LEACH / 30/07/2019 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MFG MIDCO LIMITED / 18/08/2016 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MFG MIDCO LIMITED / 03/10/2016 |
| 22/03/1722 March 2017 | PREVSHO FROM 31/08/2017 TO 31/01/2017 |
| 02/11/162 November 2016 | AGREEMENT 03/10/2016 |
| 27/10/1627 October 2016 | SUB-DIVIDED SHARES 03/10/2016 |
| 27/10/1627 October 2016 | SUB-DIVISION 03/10/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 13/10/1613 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 343.52 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103364040001 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL LURIE / 03/10/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER BOWMAN |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR STEWART PITT |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DENIS STEPHEN LEACH |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ALCUIN PARTNERS LLP 65 SLOANE STREET LONDON SW1X 9SH UNITED KINGDOM |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 03/10/2016 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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