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MEGAFLO LIMITED

Company number 00867300

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
09 Dec 2025 SH19 Statement of capital on 9 December 2025
  • GBP 1
View PDF Statement of capital on 9 December 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
09 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2025 CAP-SS Solvency Statement dated 09/12/25
View PDF Solvency Statement dated 09/12/25 - link opens in a new window - 1 page (1 page)
09 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 09/12/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 09/12/2025
- link opens in a new window - 1 page (1 page)
09 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 76,542,552.4
View PDF Statement of capital following an allotment of shares on 9 December 2025
  • GBP 76,542,552.4
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 TM01 Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025
View PDF Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Mr Jason Baldock as a director on 1 October 2025
View PDF Appointment of Mr Jason Baldock as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 TM02 Termination of appointment of Vikki Hall as a secretary on 14 June 2024
View PDF Termination of appointment of Vikki Hall as a secretary on 14 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
View PDF Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Apr 2024 AP01 Appointment of Mr Christopher David Robottom as a director on 31 March 2024
View PDF Appointment of Mr Christopher David Robottom as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
View PDF Termination of appointment of Simon Charles Oliver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 TM01 Termination of appointment of Karen Boswell as a director on 30 November 2023
View PDF Termination of appointment of Karen Boswell as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AP01 Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
View PDF Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Sep 2021 AP03 Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
View PDF Appointment of Mrs Vikki Hall as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021 TM02 Termination of appointment of Tanya Russell as a secretary on 6 August 2021
View PDF Termination of appointment of Tanya Russell as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)