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M&G CASH LTD

Company number 12378906

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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)
02 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 26 December 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
29 Mar 2022 AD01 Registered office address changed from Middle Sceugh Hall Farm Ivegill Carlisle CA4 0NN to Middlesceugh Hall Farm Ivegill Carlisle CA4 0NN on 29 March 2022
28 Mar 2022 AP03 Appointment of Mr James George Waterhouse as a secretary on 28 March 2022
12 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with updates
12 Jan 2022 PSC07 Cessation of Mark James Cash as a person with significant control on 1 August 2021
12 Jan 2022 PSC07 Cessation of Gemma Marie Cash as a person with significant control on 1 August 2021
12 Jan 2022 PSC01 Notification of James Waterhouse as a person with significant control on 1 August 2021
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 100
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 26 December 2020 with no updates
27 Aug 2020 MR01 Registration of charge 123789060001, created on 25 August 2020
27 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-27
  • GBP 2
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted