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Dato Capital United Kingdom

Mgm Advantage Holdings LTD

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Reports

Extended Company Report with Annual Accounts MGM ADVANTAGE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ICE NEWCO1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08393858
Record last updated Tuesday, July 26, 2022 9:02:35 AM UTC
Official Address Mgm House Heene Road Worthing West Sussex Bn113at
There are 2 companies registered at this street
Postal Code BN113AT
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Jul 22, 2022 Appointment of a woman Appointment of a woman
Registry Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 2, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2015 Annual return Annual return
Registry Mar 2, 2015 Change of particulars for director Change of particulars for director
Registry Mar 2, 2015 Change of particulars for director 8393... Change of particulars for director 8393...
Registry Mar 2, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Sep 26, 2014 Memorandum of association Memorandum of association
Registry Sep 26, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 30, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2014 Resignation of a woman Resignation of a woman
Registry May 27, 2014 Return of allotment of shares Return of allotment of shares
Registry May 27, 2014 Return of allotment of shares 8393... Return of allotment of shares 8393...
Registry May 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Appointment of a woman Appointment of a woman
Registry May 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 28, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2014 Change of accounting reference date 8393... Change of accounting reference date 8393...
Registry Dec 18, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2013 Appointment of a man as Director 8393... Appointment of a man as Director 8393...
Registry Dec 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a man as Director 8393... Appointment of a man as Director 8393...
Registry Dec 2, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Dec 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2013 Company name change Company name change
Registry Nov 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2013 Return of allotment of shares 8393... Return of allotment of shares 8393...
Registry Nov 27, 2013 Change of name certificate Change of name certificate
Registry Nov 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 7, 2013 Two appointments: 2 men Two appointments: 2 men

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