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MBC GROUP LIMITED

Company number 05461014

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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)
25 Sep 2017 AD01 Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 25 September 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 776,500
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 766,500
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 756,500
17 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 756,500
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 18 September 2015
  • GBP 751,500
22 Oct 2015 SH03 Purchase of own shares.
14 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 771,500
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 761,500
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2015 SH03 Purchase of own shares.
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 771,500
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 761,500
23 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
17 Mar 2015 SH03 Purchase of own shares.
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 761,500
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 781,500
02 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 761,500.00
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 756,500