Companies House does not verify the accuracy of the information filed

Advanced company search

MG STRATEGIC SOLUTIONS LTD

Company number 13446505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 12a Eagle Brow Lymm WA13 0LJ on 30 November 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 12a Eagle Brow Lymm WA13 0LJ on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	PSC07	Cessation of David Robert Mills as a person with significant control on 26 July 2022	View PDF Cessation of David Robert Mills as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re : creation of new class of share 26/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re : creation of new class of share 26/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Jeri-Louise Glover as a person with significant control on 26 July 2022	View PDF Notification of Jeri-Louise Glover as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for David Robert Mills as a person with significant control on 26 July 2022	View PDF Change of details for David Robert Mills as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of David Robert Mills as a director on 26 July 2022	View PDF Termination of appointment of David Robert Mills as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Miss Jeri-Louise Glover as a director on 26 July 2022	View PDF Appointment of Miss Jeri-Louise Glover as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?