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MBA HIGH VOLTAGE HOLDINGS LIMITED

Company number 12205177

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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)
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
18 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
14 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 PSC08 Notification of a person with significant control statement
01 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
22 Sep 2020 PSC07 Cessation of Dale Glover as a person with significant control on 21 October 2019
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
05 Dec 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 100,000
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 25,000
04 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 SH10 Particulars of variation of rights attached to shares
04 Nov 2019 AP01 Appointment of Mr Michael Delgudice as a director on 21 October 2019
04 Nov 2019 AP01 Appointment of Andy Sagrott as a director on 21 October 2019
04 Nov 2019 AP01 Appointment of Ben Kirkby as a director on 21 October 2019
04 Nov 2019 PSC04 Change of details for Dale Glover as a person with significant control on 21 October 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 MR01 Registration of charge 122051770001, created on 21 October 2019
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-13
  • GBP 1