MBH CORPORATION PLC

Company number 10238873

Date	Type	Description	View / Download
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 EUR 26,089,419	(3 pages)
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2017 EUR 250,000	(7 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 EUR 13,619,170	(4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 13/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 04/02/2018	(7 pages)
07 Mar 2018	AP01	Appointment of Mr David Hallam as a director on 7 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Allan Michael Presland as a director on 7 March 2018	(2 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 13/06/2018.	(6 pages)
29 Jan 2018	CERT8A	Commence business and borrow	(1 page)
29 Jan 2018	SH50	Trading certificate for a public company	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 EUR 250,000 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	(4 pages)
12 Jan 2018	AP01	Appointment of Mr Victor Wei-Nam Tan as a director on 12 January 2018	(2 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
13 Dec 2017	PSC04	Change of details for Mr Callum Arthur Michael Laing as a person with significant control on 30 November 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Charles Michael Bartholomew as a person with significant control on 30 November 2017	(1 page)
26 Nov 2017	PSC01	Notification of Toby David Street as a person with significant control on 20 June 2017	(2 pages)
23 Nov 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 23 November 2017	(1 page)
25 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
24 Oct 2017	PSC01	Notification of Charles Michael Bartholomew as a person with significant control on 20 June 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Callum Laing as a person with significant control on 20 June 2016	(2 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)