MGP INGREDIENTS UK LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-21 with no updates

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09/05/249 May 2024 Termination of appointment of Curtis Landherr as a director on 2024-04-30

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09/05/249 May 2024 Appointment of Mr. Amel Pasagic as a director on 2024-05-01

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20/02/2420 February 2024 Appointment of Curtis Landherr as a director on 2024-01-01

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18/01/2418 January 2024 Termination of appointment of David Colo as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-21 with no updates

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Accounts for a small company made up to 2021-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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19/10/2219 October 2022 Director's details changed for Mr David Colo on 2022-10-19

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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

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19/10/2219 October 2022 Director's details changed for Mr Brandon Gall on 2022-10-19

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30/09/2230 September 2022 Termination of appointment of Thomas Lynn as a director on 2022-02-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-21 with no updates

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30/11/2030 November 2020 ADOPT ARTICLES 02/11/2020

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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23/11/2023 November 2020 CURREXT FROM 31/12/2020 TO 31/12/2021

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/2021 October 2020 CURRSHO FROM 31/10/2021 TO 31/12/2020

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