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UK MB-I LIMITED

Company number 06477331

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	CH01	Director's details changed for Mrs Michelle Claire Bowen on 23 December 2024	View PDF Director's details changed for Mrs Michelle Claire Bowen on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2024	View PDF Second filing of Confirmation Statement dated 18 January 2024 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	18/01/24 Statement of Capital gbp 92 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.	View PDF 18/01/24 Statement of Capital gbp 92 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024. - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 92	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 92 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	PSC02	Notification of Uk Mb-I Holdings Limited as a person with significant control on 31 March 2023	View PDF Notification of Uk Mb-I Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Mark Elijah Thomas Bowen as a person with significant control on 31 March 2023	View PDF Cessation of Mark Elijah Thomas Bowen as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 90	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 90 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 90	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 90 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	TM01	Termination of appointment of Justin Carl Brown as a director on 30 September 2022	View PDF Termination of appointment of Justin Carl Brown as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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UK MB-I LIMITED

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