MGE GLOBAL HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 11801220 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2019 |
| Age | 5 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MGE GLOBAL HOLDING LIMITED is an active private limited company with number 11801220. It was incorporated 5 years, 3 months, 9 days ago, on 01 February 2019. The company address is Suite 5 7th Floor Suite 5 7th Floor, London, SW1H 0DB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 02 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 27 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-20
Capital : 110 USD
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change corporate secretary company with change date
Date: 16 Nov 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tricor Corporate Secretaries Limited
Change date: 2023-09-28
Documents
Capital allotment shares
Date: 02 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Capital : 109 USD
Date: 2023-10-30
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH01
Capital : 108 USD
Date: 2023-09-25
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
New address: Suite 5 7th Floor 50 Broadway London SW1H 0DB
Old address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Change date: 2023-09-28
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-18
Capital : 107 USD
Documents
Legacy
Date: 18 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/08/23
Documents
Resolution
Date: 18 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jul 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-26
Capital : 107 USD
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
New address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Change date: 2023-07-04
Documents
Appoint corporate secretary company with name date
Date: 21 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-06-14
Officer name: Tricor Corporate Secretaries Limited
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 17 Mar 2023
Category: Capital
Type: SH01
Capital : 106 USD
Date: 2023-03-17
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-04
Officer name: Haven Scott Pope
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-04
Officer name: Scott Christopher Wells
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Richard Rudzinski
Appointment date: 2023-04-04
Documents
Accounts with accounts type full
Date: 29 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Psc name: Mohegan Tribal Gaming Authority D/B/a Mohegan Gaming & Entertainment
Change date: 2022-05-16
Documents
Second filing of confirmation statement with made up date
Date: 07 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-03
Documents
Change to a person with significant control without name date
Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Original description: 31/01/22 Statement of Capital usd 105
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 31 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-02-28
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Silberling
Termination date: 2020-07-17
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Silberling
Appointment date: 2020-04-08
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drew Kelley
Termination date: 2020-04-07
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Capital : 105.00 USD
Date: 2020-02-19
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-06
Capital : 103 USD
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Drew Kelley
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Mario Kontomerkos
Documents
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