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MBA HOLDINGS LIMITED

Company number 03085122

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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)
11 Dec 2019 PSC06 Change of details for Linda Marie Claire Bosch as a person with significant control on 28 October 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 75,004
26 Nov 2019 SH03 Purchase of own shares.
24 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
03 May 2019 AA Group of companies' accounts made up to 31 July 2018
13 Aug 2018 CH01 Director's details changed for Mr Mohammed Bachar Aintaoui on 13 August 2018
13 Aug 2018 CH03 Secretary's details changed for Ms Linda Marie Claire Bosch on 13 August 2018
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
01 May 2018 AA Group of companies' accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
21 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
25 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 155,004
14 Sep 2015 SH03 Purchase of own shares.
12 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 180,004
05 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 180,004
29 Jan 2014 MR01 Registration of charge 030851220013
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Apr 2013 AA Group of companies' accounts made up to 31 July 2012