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MICK GEORGE MEPAL LIMITED

Company number 03398434

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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)
22 May 2024	CH01	Director's details changed for Mr Jonathan Paul Stump on 7 May 2024	View PDF Director's details changed for Mr Jonathan Paul Stump on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC05	Change of details for Mick George Limited as a person with significant control on 7 May 2024	View PDF Change of details for Mick George Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP03	Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024	View PDF Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024	View PDF Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Edward Alexander Gretton as a director on 3 May 2024	View PDF Appointment of Edward Alexander Gretton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM02	Termination of appointment of Michael Eric George as a secretary on 3 May 2024	View PDF Termination of appointment of Michael Eric George as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024	View PDF Registered office address changed from 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 09/12/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 09/12/2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Michael Eric George as a person with significant control on 9 December 2022	View PDF Cessation of Michael Eric George as a person with significant control on 9 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC02	Notification of Mick George Limited as a person with significant control on 9 December 2022	View PDF Notification of Mick George Limited as a person with significant control on 9 December 2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	MR04	Satisfaction of charge 033984340005 in full	View PDF Satisfaction of charge 033984340005 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Peter David Newman as a director on 1 October 2021	View PDF Termination of appointment of Peter David Newman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	MR01	Registration of charge 033984340007, created on 4 March 2020	View PDF Registration of charge 033984340007, created on 4 March 2020 - link opens in a new window - 47 pages (47 pages)
15 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	MR01	Registration of a charge
20 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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MICK GEORGE MEPAL LIMITED

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