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MBC PROMOTIONS GROUP LIMITED

Company number 10331649

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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)
05 Sep 2023 AA Micro company accounts made up to 28 February 2023
04 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
02 Dec 2020 AA01 Current accounting period shortened from 31 August 2021 to 28 February 2021
02 Dec 2020 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 30/07/2020
08 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
21 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2020
  • GBP 15,910
28 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 15,810
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2020
21 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 PSC01 Notification of Lesley Cutcliffe as a person with significant control on 16 August 2016
21 Aug 2018 PSC01 Notification of Christian Paul Cutcliffe as a person with significant control on 16 August 2016
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
18 Aug 2017 PSC01 Notification of Christian Paul Cutcliffe as a person with significant control on 16 August 2016
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 100