Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MBC GROUP LIMITED

Company number 05461014

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2014 SH03 Purchase of own shares.
29 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 726,500
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 746,500
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2013
  • GBP 716,500
  • ANNOTATION Clarification This document is a Second Filing of the SH06 registered on 18/11/2013 and has a cancellation date of 13/11/2013
  • ANNOTATION Clarification This document is a Second Filing of the SH06 registered on 18/11/2013 and has a cancellation date of 13/11/2013
31 Jul 2014 AD03 Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
31 Jul 2014 AD02 Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
20 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 736,500
29 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 736,500
19 May 2014 MISC Auditors resignation
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
02 Dec 2013 SH03 Purchase of own shares.
18 Nov 2013 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 721,500
  • ANNOTATION Clarification a Second Filed SH06 is registered on 06/08/2014
  • ANNOTATION Clarification a Second Filed SH06 is registered on 06/08/2014
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 SH03 Purchase of own shares.
22 Jul 2013 SH06 Cancellation of shares. Statement of capital on 22 July 2013
  • GBP 721,500
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 737,500
17 Apr 2013 SH03 Purchase of own shares.
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
14 Mar 2013 AP01 Appointment of Santiago Klein as a director
17 Oct 2012 SH03 Purchase of own shares.
05 Oct 2012 SH06 Cancellation of shares. Statement of capital on 5 October 2012
  • GBP 746,500
24 Jul 2012 SH03 Purchase of own shares.