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)
|
|
12 Jun 2024 |
AP01 |
Appointment of Simon Read as a director on 15 March 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Scott Banks as a director on 19 March 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 24 April 2024
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ankur Goenka as a director on 6 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr. Nigel Anthony Palmer-Minnis as a director on 17 November 2023
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
|
|
|
12 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
|
|
|
12 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mark Mcilquham as a director on 4 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of John David Ludley as a director on 4 September 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Ankur Goenka on 13 December 2022
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Keith Thomas Jackson as a director on 16 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Jason Anthony as a director on 12 May 2023
|
|
|
14 Feb 2023 |
CERTNM |
Company name changed mgam LIMITED\certificate issued on 14/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-13
|
|
|
11 Jan 2023 |
AAMD |
Amended accounts made up to 31 December 2021
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|