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MRIB LIMITED

Company number 04933749

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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)
10 Feb 2020	TM01	Termination of appointment of Peter Leslie Finch as a director on 6 December 2019	View PDF Termination of appointment of Peter Leslie Finch as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Maureen Rose Finch as a director on 6 December 2019	View PDF Termination of appointment of Maureen Rose Finch as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	PSC02	Notification of Barnes Corner Investments Limited as a person with significant control on 29 October 2019	View PDF Notification of Barnes Corner Investments Limited as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of Nightingales Investments Limited as a person with significant control on 29 October 2019	View PDF Cessation of Nightingales Investments Limited as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049337490003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 049337490003 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Sep 2019	SH02	Sub-division of shares on 29 August 2019	View PDF Sub-division of shares on 29 August 2019 - link opens in a new window - 8 pages (8 pages)
06 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC02	Notification of Nightingales Investments Limited as a person with significant control on 29 September 2018	View PDF Notification of Nightingales Investments Limited as a person with significant control on 29 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC07	Cessation of Maureen Rose Finch as a person with significant control on 29 September 2018	View PDF Cessation of Maureen Rose Finch as a person with significant control on 29 September 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Peter Leslie Finch as a person with significant control on 29 September 2018	View PDF Cessation of Peter Leslie Finch as a person with significant control on 29 September 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	MR01	Registration of charge 049337490003, created on 11 January 2019	View PDF Registration of charge 049337490003, created on 11 January 2019 - link opens in a new window - 35 pages (35 pages)
03 Jan 2019	MR04	Satisfaction of charge 049337490002 in full	View PDF Satisfaction of charge 049337490002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 29/09/2018	View PDF Resolutions RES13 ‐ Share for share exchange 29/09/2018 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
25 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)

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MRIB LIMITED

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