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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)
12 Feb 2018 PSC01 Notification of Christian Paul Cutcliffe as a person with significant control on 6 April 2016
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 15,810
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 15,810
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 15,811
16 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 15,811
09 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 CH01 Director's details changed for Christian Paul Cutcliffe on 5 March 2011
30 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Christian Paul Cutcliffe on 1 October 2009
20 May 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 04/02/09; full list of members