Advanced company searchLink opens in new window

MBDA UK SPORTS AND SOCIAL CLUB LIMITED

Company number 04216415

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
24 Jan 2024 AP01 Appointment of Sarah Kersey as a director on 10 January 2024
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
02 Jan 2024 AP03 Appointment of Mr Benjamin Richard Burt as a secretary on 21 December 2023
02 Jan 2024 TM02 Termination of appointment of Michelle Newman as a secretary on 28 August 2023
02 Jan 2024 TM01 Termination of appointment of Nicola Anne Gardiner as a director on 31 August 2023
04 Dec 2023 TM01 Termination of appointment of John Leslie Mizen as a director on 1 January 2022
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 CERTNM Company name changed mbda uk sports and social club (stevenage) LIMITED\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
29 Jul 2022 AP01 Appointment of Mrs Rachel Harrison as a director on 1 July 2022
06 Jun 2022 TM01 Termination of appointment of Christopher Michael Doe as a director on 10 January 2022
06 Jun 2022 AP03 Appointment of Mrs Michelle Newman as a secretary on 1 November 2021
06 Jun 2022 TM02 Termination of appointment of Sarah Louise Gibson as a secretary on 1 November 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
24 May 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 AP01 Appointment of Ms Nicola Anne Gardiner as a director on 4 January 2021
18 Mar 2021 AP01 Appointment of Mr John Leslie Mizen as a director on 14 January 2021
18 Mar 2021 TM01 Termination of appointment of Richard Andrew West as a director on 14 January 2021
18 Mar 2021 CH01 Director's details changed for Mr Christopher Michael Doe on 9 August 2020