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M&G TS HERON 1 LIMITED

Company number 12710811

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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)
29 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
18 Dec 2023	AP01	Appointment of Scott Stephen Linard as a director on 14 December 2023	View PDF Appointment of Scott Stephen Linard as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023	View PDF Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Feb 2023	AP01	Appointment of Mr Simon James Green as a director on 24 February 2023	View PDF Appointment of Mr Simon James Green as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Michael Keith Wood as a director on 24 February 2023	View PDF Termination of appointment of Michael Keith Wood as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 5,468,181	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 5,468,181 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 10,100	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MR01	Registration of charge 127108110002, created on 13 October 2020	View PDF Registration of charge 127108110002, created on 13 October 2020 - link opens in a new window - 39 pages (39 pages)
14 Oct 2020	MR01	Registration of charge 127108110001, created on 13 October 2020	View PDF Registration of charge 127108110001, created on 13 October 2020 - link opens in a new window - 36 pages (36 pages)
17 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC07	Cessation of M&G Ts Europe Pte. Ltd as a person with significant control on 1 July 2020	View PDF Cessation of M&G Ts Europe Pte. Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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