MB ACQUISITIONS LIMITED

Company number 06169455

Date	Type	Description	View / Download
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 EUR 1	(5 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 EUR 100,247,120.4	(3 pages)
20 Dec 2017	MR04	Satisfaction of charge 061694550005 in full	(1 page)
11 Dec 2017	AP01	Appointment of Mr James Thomas Parsons as a director on 7 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 7 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
25 Aug 2017	MA	Memorandum and Articles of Association	(8 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The existing senior facilities agreement; the ancillary documents together referred to as the transaction documents; relevant company; subsidiary undertaking and parent undertaking. 04/08/2017	(4 pages)
23 Aug 2017	PSC02	Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 678,279.4	(5 pages)
17 Nov 2015	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015	(1 page)
13 Oct 2015	MR01	Registration of charge 061694550005, created on 7 October 2015	(27 pages)
15 Sep 2015	MR04	Satisfaction of charge 061694550004 in full	(4 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	TM01	Termination of appointment of David Valentine James Sear as a director on 10 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 10 August 2015	(1 page)

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