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CRUX MGA LIMITED

Company number 15216109

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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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 13,650	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 13,650 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 11,400	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 11,400 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 3,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 0.02	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of allotment of shares, appoitnemnt of directros and extension of the accounting reference date by the board of the company 09/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of allotment of shares, appoitnemnt of directros and extension of the accounting reference date by the board of the company 09/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	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)
16 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC04	Change of details for Mr Mike O’Connor as a person with significant control on 9 February 2024	View PDF Change of details for Mr Mike O’Connor as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Ms Yvonne Costello as a director on 9 February 2024	View PDF Appointment of Ms Yvonne Costello as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Robert Dimsey as a director on 9 February 2024	View PDF Appointment of Mr Robert Dimsey as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Mike O'connor as a director on 9 February 2024	View PDF Appointment of Mr Mike O'connor as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Mike O’Connor as a person with significant control on 18 January 2024	View PDF Notification of Mike O’Connor as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Graham Andrew Elliott as a person with significant control on 18 January 2024	View PDF Change of details for Mr Graham Andrew Elliott as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 3,009.98 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024.	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 3,009.98 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024. - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CRUX MGA LIMITED

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