MGR REALISATIONS LIMITED

Company number 05974909

Date	Type	Description	View / Download
31 Jul 2020	TM01	Termination of appointment of John Nicholas Mills as a director on 31 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Stephen Richard Johnson as a director on 15 July 2020	(2 pages)
10 Jun 2020	MR01	Registration of charge 059749090007, created on 8 June 2020	(99 pages)
06 Dec 2019	SH20	Statement by Directors	(1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 21,868,822	(5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 10/10/19	(1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 10/10/2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 23 February 2019	(17 pages)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 24 February 2018	(17 pages)
15 Feb 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Feb 2018	MR04	Satisfaction of charge 059749090005 in full	(4 pages)
30 Jan 2018	MR01	Registration of charge 059749090006, created on 25 January 2018	(82 pages)
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
11 Aug 2017	AP01	Appointment of Mr Gregory Vincent Pateras as a director on 7 August 2017	(2 pages)
02 Aug 2017	AA	Full accounts made up to 25 February 2017	(17 pages)
09 Nov 2016	AA	Full accounts made up to 27 February 2016	(17 pages)
02 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 21,868,822.3	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
27 Feb 2015	AD01	Registered office address changed from Gillibrands Road Skelmersdale West Lancashire WN8 9TB to Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 21,868,822.3	(6 pages)
05 Sep 2014	AA	Full accounts made up to 1 March 2014	(17 pages)