CONTINUUM MBM LIMITED

Company number 06097751

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(5 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
18 Sep 2019	MR04	Satisfaction of charge 060977510001 in full	(1 page)
13 Sep 2019	TM01	Termination of appointment of Colin John Fellows as a director on 6 September 2019	(1 page)
13 Sep 2019	TM02	Termination of appointment of Colin John Fellows as a secretary on 6 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 6 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Scott Lowe as a director on 6 September 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from 22 High Street Saffron Walden CB10 1AX England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(5 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 060977510001, created on 27 June 2019	(80 pages)
31 Mar 2019	TM01	Termination of appointment of David Charles Beswick as a director on 29 March 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
06 Jul 2018	TM01	Termination of appointment of Clive Frank Mann as a director on 1 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Bernard Joseph Murphy as a director on 1 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Neil Joseph Brady as a director on 1 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr David Charles Beswick as a director on 1 June 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from Unit C2 the Chase John Tate Road Hertford SG13 7NN to 22 High Street Saffron Walden CB10 1AX on 28 June 2018	(1 page)

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