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MHG SENIOR BORROWER LIMITED

Company number 08313665

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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