MTAB HOLDINGS LIMITED

Company number 10593726

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
12 Oct 2023	AP01	Appointment of Paul Henry Slaats as a director on 2 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of David Geofrey Proctor as a director on 2 October 2023	(1 page)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(3 pages)
12 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
24 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of Alex Zander Gelman as a director on 24 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Mark David Langsfeld as a director on 24 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr David Geofrey Proctor as a director on 24 April 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023	(4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
13 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
30 May 2017	CH01	Director's details changed for Alex Zander Gelman on 30 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 May 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 21 March 2017	(1 page)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 975,131	(4 pages)
31 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)