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MBL SOLUTIONS LIMITED

Company number 04300822

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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)
14 Apr 2022 PSC07 Cessation of Redu Holdco Ltd as a person with significant control on 6 April 2022
12 Apr 2022 PSC02 Notification of Mbl Holdco Ltd as a person with significant control on 6 April 2022
05 Apr 2022 PSC02 Notification of Redu Holdco Ltd as a person with significant control on 5 April 2022
05 Apr 2022 PSC07 Cessation of Redu Group Ltd as a person with significant control on 5 April 2022
10 Feb 2022 TM01 Termination of appointment of Emilie Hampton as a director on 10 February 2022
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
07 Apr 2021 AP01 Appointment of Mrs Karen Rachael Hubbard as a director on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Ms Emilie Hampton on 6 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Warrick Lambert on 6 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 CH01 Director's details changed for Finance Director Ross Michael Elgie on 1 December 2020
05 Feb 2021 AP01 Appointment of Finance Director Ross Michael Elgie as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Mr Simon Leonard as a director on 22 October 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
06 Nov 2020 PSC07 Cessation of Oliver Edward Hext Stephens as a person with significant control on 22 October 2020
06 Nov 2020 PSC07 Cessation of Sally Wallace as a person with significant control on 22 October 2020
06 Nov 2020 PSC02 Notification of Redu Group Ltd as a person with significant control on 22 October 2020
06 Nov 2020 AP01 Appointment of Mr Gary David Hunter as a director on 22 October 2020
06 Nov 2020 AP01 Appointment of Mr Paul Marshall as a director on 22 October 2020
06 Nov 2020 AP01 Appointment of Mr Samuel James Morton as a director on 22 October 2020
06 Nov 2020 AP01 Appointment of Mr Warrick Lambert as a director on 22 October 2020
06 Nov 2020 TM01 Termination of appointment of Sally Wallace as a director on 22 October 2020
06 Nov 2020 TM01 Termination of appointment of Oliver Edward Hext Stephens as a director on 22 October 2020
06 Nov 2020 AP01 Appointment of Ms Emilie Hampton as a director on 22 October 2020