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MEGACORP AUS LTD

Company number 13538837

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from Pinewood Chineham Business Park Basingstoke Hants RG24 8AL United Kingdom to 6 Sycamore House Plasmawr Road Cardiff CF5 3JE on 10 January 2023	View PDF Registered office address changed from Pinewood Chineham Business Park Basingstoke Hants RG24 8AL United Kingdom to 6 Sycamore House Plasmawr Road Cardiff CF5 3JE on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Christian Jara as a director on 29 July 2021	View PDF Appointment of Mr Christian Jara as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Michael Duke as a director on 29 July 2021	View PDF Termination of appointment of Michael Duke as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 26 pages (26 pages)

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