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MBPY REALISATIONS LIMITED

Company number 02397937

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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)
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 9,400
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,300.00
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,200
15 Oct 2015 SH10 Particulars of variation of rights attached to shares
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,150
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2013 MR01 Registration of charge 023979370005
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 9,150
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AA Accounts for a small company made up to 31 December 2010
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Jennifer Todd as a director
18 Nov 2010 TM01 Termination of appointment of Brian Todd as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Brian Todd on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Nicholas Philip Bendell on 21 December 2009