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MG FUSION LIMITED

Company number 11687379

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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)
03 Sep 2024 AAMD Amended total exemption full accounts made up to 31 August 2023
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Feb 2024 AP01 Appointment of Mrs Debby Jane Graver as a director on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mrs Debby Jane Graver as a person with significant control on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Mervyn Robert Graver as a person with significant control on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Mervyn Robert Graver on 20 February 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/04/2023
17 Nov 2020 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 4
26 Aug 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
27 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
11 Dec 2019 CS01 19/11/19 Statement of Capital gbp 4
12 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-20
  • GBP 2