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MRIB LIMITED

Company number 04933749

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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)
29 Oct 2019 PSC02 Notification of Barnes Corner Investments Limited as a person with significant control on 29 October 2019
29 Oct 2019 PSC07 Cessation of Nightingales Investments Limited as a person with significant control on 29 October 2019
28 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049337490003
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH02 Sub-division of shares on 29 August 2019
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 PSC02 Notification of Nightingales Investments Limited as a person with significant control on 29 September 2018
02 Sep 2019 PSC07 Cessation of Maureen Rose Finch as a person with significant control on 29 September 2018
02 Sep 2019 PSC07 Cessation of Peter Leslie Finch as a person with significant control on 29 September 2018
16 Jan 2019 MR01 Registration of charge 049337490003, created on 11 January 2019
03 Jan 2019 MR04 Satisfaction of charge 049337490002 in full
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 29/09/2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Dec 2016 AUD Auditor's resignation
01 Dec 2016 AUD Auditor's resignation
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Jun 2016 AA Accounts for a small company made up to 30 September 2015
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 103.50
26 Nov 2015 SH03 Purchase of own shares.