MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
18 Jul 2018	SH03	Purchase of own shares.	(3 pages)
11 Jul 2018	PSC02	Notification of Blagrave No 1 Limited as a person with significant control on 11 June 2018	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
28 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 May 2018 GBP 464,000	(6 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(55 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Buyback of all the preference shares on the register of members on 12/4/2018 04/05/2018	(1 page)
17 May 2018	SH03	Purchase of own shares.	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 37 which requires a company to hold an annual general meeting for the calender year of 1/01/2017 to 31/12/2017 is disapplied 19/12/2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(7 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(7 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(61 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
13 Jul 2016	CH03	Secretary's details changed for Joanne Kate Beauchamp on 8 April 2014	(1 page)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 2,464,000.00	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(49 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deferred bonus plan & share incentive plan 10/11/2015	(31 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 598,000	(11 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(42 pages)
20 Oct 2014	AP01	Appointment of Mr Richard Raeburn as a director on 24 July 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Richard Baskcomb Haryott as a director on 24 July 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Mark Andrew Carey as a director on 1 July 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Mabey House Floral Mile Twyford Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 1 October 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,446,000	(7 pages)
25 Jul 2014	TM01	Termination of appointment of Peter Lloyd as a director on 9 April 2014	(1 page)