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MBC PROMOTIONS LIMITED

Company number 04366401

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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)
31 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
20 Apr 2023 PSC02 Notification of Mbc Promotions Group Limited as a person with significant control on 30 July 2020
24 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
10 Feb 2023 PSC07 Cessation of Christian Paul Cutcliffe as a person with significant control on 30 July 2020
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jun 2021 MR04 Satisfaction of charge 4 in full
29 Jun 2021 MR04 Satisfaction of charge 3 in full
10 Mar 2021 TM02 Termination of appointment of Roger Martin Cutcliffe as a secretary on 10 March 2021
03 Mar 2021 CH03 Secretary's details changed for Mr Roger Martin Cutcliffe on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Christian Paul Cutcliffe on 3 March 2021
09 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 31/07/2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with auth cap and apply limits to directors authority 30/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 28 February 2018