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MK BUSINESS SUPPORT LIMITED

Company number 07121032

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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)
12 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 April 2024
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2024 SH08 Change of share class name or designation
19 Apr 2024 CS01 19/04/24 Statement of Capital gbp 106
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
18 Apr 2024 PSC04 Change of details for Mr James Richard Penny as a person with significant control on 2 April 2024
18 Apr 2024 PSC07 Cessation of Alexander Martin Penny as a person with significant control on 2 April 2024
16 Apr 2024 TM01 Termination of appointment of Alexander Martin Penny as a director on 2 April 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 SH08 Change of share class name or designation
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 106
08 Mar 2023 AD01 Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 8 March 2023
06 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 CH01 Director's details changed for Mr Alexander Martin Penny on 20 August 2021
20 Aug 2021 PSC04 Change of details for Mr Alexander Martin Penny as a person with significant control on 20 August 2021
02 Aug 2021 AD01 Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY on 2 August 2021
25 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
25 Feb 2021 TM01 Termination of appointment of Diana Penny as a director on 4 October 2020