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MGREF 2 COOKS INVESTMENTS LIMITED
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MGREF 2 COOKS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMGREF 2 COOKS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14337646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MGREF 2 COOKS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Eric Christopher Bjonerud on Mar 24, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 3.00
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 31, 2025Clarification A second filed SH01 was registered on 31/01/2025.

    Appointment of Maksymilian Dadej as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of David Paul Tilstone as a director on Sep 26, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		19 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Brazier Duffy as a director on Jan 23, 2023

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Karl Ben Smith as a director on Jan 06, 2023

    		1 pagesTM01

    Appointment of Vercity Management Services Limited as a secretary on Nov 18, 2022

    		2 pagesAP04

    Registered office address changed from , 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on Nov 30, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2022

    Statement of capital on Sep 05, 2022

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0