MGP INGREDIENTS UK LIMITED
Company Documents
Date | Description |
---|---|
30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
09/05/249 May 2024 | Termination of appointment of Curtis Landherr as a director on 2024-04-30 |
09/05/249 May 2024 | Appointment of Mr. Amel Pasagic as a director on 2024-05-01 |
20/02/2420 February 2024 | Appointment of Curtis Landherr as a director on 2024-01-01 |
18/01/2418 January 2024 | Termination of appointment of David Colo as a director on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
19/10/2219 October 2022 | Director's details changed for Mr David Colo on 2022-10-19 |
19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr Brandon Gall on 2022-10-19 |
30/09/2230 September 2022 | Termination of appointment of Thomas Lynn as a director on 2022-02-22 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
30/11/2030 November 2020 | ADOPT ARTICLES 02/11/2020 |
30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
23/11/2023 November 2020 | CURREXT FROM 31/12/2020 TO 31/12/2021 |
21/10/2021 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/2021 October 2020 | CURRSHO FROM 31/10/2021 TO 31/12/2020 |
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