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MEGA GRAB LTD

Company number 13654909

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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)
01 Nov 2023 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 SH10 Particulars of variation of rights attached to shares
19 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
19 Oct 2023 PSC04 Change of details for Mrs Sharron Louise Bruce as a person with significant control on 1 September 2023
19 Oct 2023 PSC04 Change of details for Mr Russell Bruce as a person with significant control on 1 September 2023
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 29 September 2022
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 3
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 2
25 May 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023
18 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023
20 Jun 2022 PSC01 Notification of Sharron Louise Bruce as a person with significant control on 18 June 2022
19 Jun 2022 AP01 Appointment of Mrs Sharron Louise Bruce as a director on 18 June 2022
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted