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MICK GEORGE EBT TRUSTEE LIMITED

Company number 13650351

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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)
14 May 2024	PSC05	Change of details for Mick George Limited as a person with significant control on 7 May 2024	View PDF Change of details for Mick George Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Edward Alexander Gretton as a director on 3 May 2024	View PDF Appointment of Edward Alexander Gretton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP03	Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024	View PDF Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RP04CS01	Second filing of Confirmation Statement dated 28 September 2022	View PDF Second filing of Confirmation Statement dated 28 September 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Michael Eric George as a director on 3 May 2024	View PDF Termination of appointment of Michael Eric George as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Michael Alexander George as a director on 3 May 2024	View PDF Termination of appointment of Michael Alexander George as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024	View PDF Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 50 pages (50 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	28/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.	View PDF 28/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024. - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 18 pages (18 pages)

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