MGREF 2 COOKS HOLDINGS LIMITED

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-03-24 with updates View Document
24/03/2524 March 2025	Director's details changed for Mr Eric Christopher Bjonerud on 2025-03-24 View Document
24/03/2524 March 2025	Change of details for Mgref 2 Cooks Bidco Limited as a person with significant control on 2022-11-30 View Document
14/02/2514 February 2025	Statement of capital following an allotment of shares on 2025-01-28 View Document
31/01/2531 January 2025	Second filing of a statement of capital following an allotment of shares on 2025-01-23 View Document
28/01/2528 January 2025	Statement of capital following an allotment of shares on 2025-01-23 View Document
08/10/248 October 2024	Appointment of Maksymilian Dadej as a director on 2024-09-30 View Document
04/10/244 October 2024	Total exemption full accounts made up to 2023-12-31 View Document

04/10/244 October 2024	Termination of appointment of David Paul Tilstone as a director on 2024-09-26 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-24 with no updates View Document
22/01/2422 January 2024	Total exemption full accounts made up to 2022-12-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-03-24 with no updates View Document
09/02/239 February 2023	Appointment of Mr Jonathan Brazier Duffy as a director on 2023-01-23 View Document
10/01/2310 January 2023	Termination of appointment of Karl Ben Smith as a director on 2023-01-06 View Document
30/11/2230 November 2022	Appointment of Vercity Management Services Limited as a secretary on 2022-11-18 View Document
30/11/2230 November 2022	Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 2022-11-30 View Document
15/11/2215 November 2022	Statement of capital following an allotment of shares on 2022-10-24 View Document