MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
23 Aug 2022	MR04	Satisfaction of charge 029607320007 in full	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 029607320008 in full	(1 page)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
06 Dec 2021	TM01	Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021	(1 page)
06 Dec 2021	TM02	Termination of appointment of Eoin Michael Dilworth as a secretary on 30 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Martin Cook as a director on 30 November 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(107 pages)
12 Aug 2021	AP01	Appointment of Mr Harjinder Suglani as a director on 29 July 2021	(2 pages)
12 Aug 2021	AP01	Appointment of Mr Jay Nair as a director on 29 July 2021	(2 pages)
18 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(5 pages)
30 Mar 2020	PSC05	Change of details for Mabanaft Uk Holding Limited as a person with significant control on 30 March 2020	(3 pages)
30 Mar 2020	AD01	Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 30 March 2020	(1 page)
24 Mar 2020	PSC05	Change of details for Mabanaft Uk Holding Limited as a person with significant control on 24 March 2020	(3 pages)
24 Mar 2020	AD01	Registered office address changed from 5th Floor Portland House Cardinal Place London SW1E 5RS United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020	(1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 USD 31,970,065	(3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 029607320005 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 029607320006 in full	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 Aug 2019	MR01	Registration of charge 029607320008, created on 16 July 2019	(7 pages)
18 Jul 2019	TM01	Termination of appointment of Mark Robert Wayne as a director on 16 May 2019	(1 page)