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MBA GROUP LIMITED

Company number 02343859

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 Feb 2024	MR01	Registration of charge 023438590011, created on 2 February 2024	View PDF Registration of charge 023438590011, created on 2 February 2024 - link opens in a new window - 13 pages (13 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Dec 2020	TM01	Termination of appointment of Linda Marie Claire Bosch as a director on 11 November 2020	View PDF Termination of appointment of Linda Marie Claire Bosch as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Leilah Aintaoui as a director on 11 December 2020	View PDF Appointment of Ms Leilah Aintaoui as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Mohammed Bachar Aintaoui as a director on 11 December 2020	View PDF Termination of appointment of Mohammed Bachar Aintaoui as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Sami Bachar Aintaoui as a director on 11 December 2020	View PDF Appointment of Mr Sami Bachar Aintaoui as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/finance documents/ 12/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/finance documents/ 12/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR01	Registration of charge 023438590010, created on 13 December 2019	View PDF Registration of charge 023438590010, created on 13 December 2019 - link opens in a new window - 46 pages (46 pages)
13 Dec 2019	MR01	Registration of charge 023438590009, created on 13 December 2019	View PDF Registration of charge 023438590009, created on 13 December 2019 - link opens in a new window - 46 pages (46 pages)
31 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 18 pages (18 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC02	Notification of Mba Holdings Limited as a person with significant control on 30 June 2018	View PDF Notification of Mba Holdings Limited as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	PSC07	Cessation of Linda Marie Claire Bosch as a person with significant control on 30 June 2018	View PDF Cessation of Linda Marie Claire Bosch as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)

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MBA GROUP LIMITED

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