MGE CANADA HOLDING LIMITED

11845120
SUITE 5 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB

Documents

Documents
Date Category Description Pages
02 May 2024 accounts Annual Accounts 24 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Change of particulars for corporate secretary (Tricor Corporate Secretaries Limited) 1 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2023 insolvency Solvency Statement dated 16/08/23 1 Buy now
17 Aug 2023 resolution Resolution 3 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2023 officers Appointment of corporate secretary (Tricor Corporate Secretaries Limited) 2 Buy now
27 Apr 2023 accounts Annual Accounts 19 Buy now
18 Apr 2023 officers Appointment of director (Haven Scott Pope) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Scott Christopher Wells) 1 Buy now
18 Apr 2023 officers Appointment of director (Andrew Richard Rudzinski) 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 18 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 20 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 112 Buy now
31 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Michael Silberling) 1 Buy now
17 Apr 2020 officers Appointment of director (Michael Silberling) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Drew Kelley) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 capital Return of Allotment of shares 3 Buy now
24 May 2019 officers Appointment of director (Drew Kelley) 2 Buy now
24 May 2019 officers Termination of appointment of director (Mario Kontomerkos) 1 Buy now
25 Feb 2019 incorporation Incorporation Company 42 Buy now