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MB GROUP (UK) LIMITED

Company number 04874423

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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 Dec 2018 SH03 Purchase of own shares.
17 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
06 Dec 2018 TM01 Termination of appointment of Alan Michael Crane as a director on 3 December 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
25 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
28 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr Alan Michael Crane on 11 August 2017
04 May 2017 CC04 Statement of company's objects
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 167,656.7
04 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 167,656.7
08 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 167,656.7
09 Aug 2013 SH19 Statement of capital on 9 August 2013
  • GBP 167,656.70
06 Aug 2013 SH20 Statement by directors
06 Aug 2013 CAP-SS Solvency statement dated 01/08/13
06 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders