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MBC EUROPE LIMITED

Company number 08958360

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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)
20 Mar 2017 SH15 Reduction of capital following redenomination. Statement of capital on 20 March 2017
  • USD 240,911,468
20 Mar 2017 SH14 Redenomination of shares. Statement of capital 7 March 2017
  • USD 241,374,462.49
20 Mar 2017 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
04 Jan 2017 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • JPY 26,913,252,568
13 Apr 2016 AP01 Appointment of Toshiya Yamaoka as a director on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Hideki Yamada as a director on 1 April 2016
11 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 CH01 Director's details changed for Hideki Yamada on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Hideki Yamada on 27 November 2015
21 Apr 2015 TM01 Termination of appointment of Kazuyuki Kajiwara as a director on 1 April 2015
21 Apr 2015 AP01 Appointment of Hideki Yamada as a director on 1 April 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • JPY 26,913,252,568
19 Apr 2015 AD01 Registered office address changed from 16 St. Clare Street London EC3N 1LQ to 95 Gresham Street London EC2V 7AB on 19 April 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • JPY 26,913,252,568
17 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • JPY 22,467,595,862
12 Mar 2015 SH02 Consolidation of shares on 20 January 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • JPY 391
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of section (561(1) 20/01/2015
12 Mar 2015 SH02 Sub-division of shares on 20 January 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
12 Mar 2015 SH14 Redenomination of shares. Statement of capital 20 January 2015
  • JPY 180
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 CH01 Director's details changed for Mr Kazuyuki Kajiwara on 25 March 2014