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MG TREASURY MANAGEMENT LIMITED

Company number 05628932

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 5 pages (5 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
25 May 2022	TM02	Termination of appointment of on Behalf Service Limited as a secretary on 13 May 2022	View PDF Termination of appointment of on Behalf Service Limited as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP04	Appointment of Go Ahead Service Limited as a secretary on 13 May 2022	View PDF Appointment of Go Ahead Service Limited as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 18 March 2021	View PDF Withdrawal of a person with significant control statement on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC02	Notification of Fortress Capital Limited as a person with significant control on 18 March 2021	View PDF Notification of Fortress Capital Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 51,970 EUR 514,550	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 51,970 EUR 514,550 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 31/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 31/12/2018 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 51,970 EUR 514,550	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 51,970 EUR 514,550 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share increase 01/01/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share increase 01/01/2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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MG TREASURY MANAGEMENT LIMITED

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