MFGL SPV1 LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with updates

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15/04/2515 April 2025 Previous accounting period extended from 2024-07-31 to 2025-01-31

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17/10/2417 October 2024 Certificate of change of name

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17/10/2417 October 2024 Change of name notice

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12/07/2412 July 2024 Satisfaction of charge 127180740002 in full

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12/07/2412 July 2024 Satisfaction of charge 127180740001 in full

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10/05/2410 May 2024 Confirmation statement made on 2024-04-26 with updates

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10/05/2410 May 2024 Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 2024-05-10

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Change of details for Slingsby Investco Limited as a person with significant control on 2024-02-15

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Cessation of Mpg Investco Limited as a person with significant control on 2024-02-15

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22/02/2422 February 2024 Resolutions

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16/02/2416 February 2024 Termination of appointment of Matthew Paul Greenwood as a director on 2024-02-15

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25/08/2325 August 2023 Satisfaction of charge 127180740003 in full

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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05/01/225 January 2022 Registered office address changed from Hamnett House Gibbet Street Halifax HX2 0AX England to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 2022-01-05

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-07-31

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15/07/2115 July 2021 Registration of charge 127180740001, created on 2021-07-09

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04/07/204 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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