MBC PROMOTIONS LIMITED filing history - Find and update company information

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MBC PROMOTIONS LIMITED

Company number 04366401

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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)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	PSC02	Notification of Mbc Promotions Group Limited as a person with significant control on 30 July 2020	View PDF Notification of Mbc Promotions Group Limited as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	PSC07	Cessation of Christian Paul Cutcliffe as a person with significant control on 30 July 2020	View PDF Cessation of Christian Paul Cutcliffe as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM02	Termination of appointment of Roger Martin Cutcliffe as a secretary on 10 March 2021	View PDF Termination of appointment of Roger Martin Cutcliffe as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH03	Secretary's details changed for Mr Roger Martin Cutcliffe on 3 March 2021	View PDF Secretary's details changed for Mr Roger Martin Cutcliffe on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021	View PDF Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021	View PDF Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 31/07/2020	View PDF Resolutions RES13 ‐ Share for share exchange 31/07/2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth cap and apply limits to directors authority 30/07/2020 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 RES13 ‐ Dispense with auth cap and apply limits to directors authority 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Aug 2020	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)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2018	PSC01	Notification of Christian Paul Cutcliffe as a person with significant control on 6 April 2016	View PDF Notification of Christian Paul Cutcliffe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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