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MBAA INVESTMENTS

Company number 13503582

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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)
25 Jul 2025	CS01	Confirmation statement made on 8 July 2025 with updates	View PDF Confirmation statement made on 8 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR04	Satisfaction of charge 135035820001 in full	View PDF Satisfaction of charge 135035820001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from The Gables Skirpenbeck York YO41 1HF United Kingdom to 28 Burkes Road Beaconsfield Buckinghamshire HP9 1PF on 12 July 2022	View PDF Registered office address changed from The Gables Skirpenbeck York YO41 1HF United Kingdom to 28 Burkes Road Beaconsfield Buckinghamshire HP9 1PF on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MR01	Registration of charge 135035820001, created on 17 June 2022	View PDF Registration of charge 135035820001, created on 17 June 2022 - link opens in a new window - 32 pages (32 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
19 Jul 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
19 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-09 GBP 100 - link opens in a new window - 26 pages (26 pages)

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