Companies House does not verify the accuracy of the information filed

MPB EUROPE LIMITED

Company number 06510353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Oct 2024	MR01	Registration of charge 065103530018, created on 19 September 2024	View PDF Registration of charge 065103530018, created on 19 September 2024 - link opens in a new window - 65 pages (65 pages)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 62 pages (62 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH01	Director's details changed for Miss Katherine Mitchell on 1 August 2023	View PDF Director's details changed for Miss Katherine Mitchell on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Matthew Barker on 1 August 2023	View PDF Director's details changed for Mr Matthew Barker on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH03	Secretary's details changed for Mrs Alicia Barker on 1 August 2023	View PDF Secretary's details changed for Mrs Alicia Barker on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
17 Aug 2022	MR01	Registration of charge 065103530017, created on 5 August 2022	View PDF Registration of charge 065103530017, created on 5 August 2022 - link opens in a new window - 65 pages (65 pages)
16 Aug 2022	MR04	Satisfaction of charge 065103530016 in full	View PDF Satisfaction of charge 065103530016 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2022	MR04	Satisfaction of charge 065103530004 in full	View PDF Satisfaction of charge 065103530004 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530005 in full	View PDF Satisfaction of charge 065103530005 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530006 in full	View PDF Satisfaction of charge 065103530006 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530009 in full	View PDF Satisfaction of charge 065103530009 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530010 in full	View PDF Satisfaction of charge 065103530010 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530011 in full	View PDF Satisfaction of charge 065103530011 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530007 in full	View PDF Satisfaction of charge 065103530007 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 065103530008 in full	View PDF Satisfaction of charge 065103530008 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MPB EUROPE LIMITED

Filter by category