- Company Overview for MBC GROUP LIMITED (05461014)
- Filing history for MBC GROUP LIMITED (05461014)
- People for MBC GROUP LIMITED (05461014)
- Charges for MBC GROUP LIMITED (05461014)
- More for MBC GROUP LIMITED (05461014)
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) |
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02 Jun 2023 | AD04 | Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS | |
01 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with updates | |
03 May 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jan 2023 | SH20 | Statement by Directors | |
11 Jan 2023 | CAP-SS | Solvency Statement dated 14/12/22 | |
06 Jan 2023 | SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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24 Oct 2022 | AP01 | Appointment of Mr James Alexander Hart as a director on 30 September 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
31 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Sep 2021 | AD01 | Registered office address changed from 5 Manchester Square London W1U 3PD England to 5th Floor 26 Finsbury Square London EC2A 1DS on 23 September 2021 | |
28 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
29 Jan 2021 | AP01 | Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 | |
29 Jan 2021 | TM01 | Termination of appointment of Adam Lee as a director on 1 January 2021 | |
08 Dec 2020 | PSC05 | Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019 | |
02 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
05 Jun 2020 | AP01 | Appointment of Mr Shaun Carter as a director on 1 March 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Gareth Hird as a director on 28 January 2020 | |
14 Nov 2019 | AP01 | Appointment of Mr Adam Lee as a director on 1 October 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates |