- Company Overview for MHG SENIOR BORROWER LIMITED (08313665)
- Filing history for MHG SENIOR BORROWER LIMITED (08313665)
- People for MHG SENIOR BORROWER LIMITED (08313665)
- Charges for MHG SENIOR BORROWER LIMITED (08313665)
- Registers for MHG SENIOR BORROWER LIMITED (08313665)
- More for MHG SENIOR BORROWER LIMITED (08313665)
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) |
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04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
02 Nov 2023 | MR01 | Registration of charge 083136650008, created on 25 October 2023 | |
25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Jan 2023 | PSC07 | Cessation of Mhg Senior Holdco Limited as a person with significant control on 3 January 2023 | |
03 Jan 2023 | PSC02 | Notification of Coroin Limited as a person with significant control on 3 January 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
05 Dec 2022 | MR04 | Satisfaction of charge 083136650005 in full | |
05 Dec 2022 | MR04 | Satisfaction of charge 083136650006 in full | |
09 Nov 2022 | MR01 | Registration of charge 083136650007, created on 7 November 2022 | |
25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
03 Dec 2021 | CH01 | Director's details changed for Mr Jeremy David Cape on 22 November 2021 | |
03 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 Aug 2021 | CH01 | Director's details changed for Mr Jeremy David Cape on 5 August 2021 | |
12 Mar 2021 | MA | Memorandum and Articles of Association | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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04 Mar 2021 | AP01 | Appointment of Mr Jeremy David Cape as a director on 25 February 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Nasir Pasha as a director on 25 February 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Mark Vose as a director on 25 February 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Liam Cunningham as a director on 25 February 2021 | |
09 Feb 2021 | MR01 | Registration of charge 083136650006, created on 26 January 2021 | |
18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
09 May 2020 | MR01 | Registration of charge 083136650005, created on 26 April 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates |