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MRDB HOLDINGS LIMITED

Company number 06772302

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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)
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 PSC07 Cessation of Michael John Ham as a person with significant control on 18 February 2019
01 Mar 2019 PSC02 Notification of Slake Bidco Limited as a person with significant control on 18 February 2019
27 Feb 2019 MR01 Registration of charge 067723020005, created on 18 February 2019
27 Feb 2019 MR01 Registration of charge 067723020004, created on 18 February 2019
22 Feb 2019 MR01 Registration of charge 067723020003, created on 18 February 2019
21 Feb 2019 MR01 Registration of charge 067723020002, created on 18 February 2019
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Oct 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
17 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Mar 2018 CH01 Director's details changed for Mr Brian Nicholas Croshaw on 29 January 2018
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,550
22 Sep 2015 CH01 Director's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2,550
02 Dec 2014 MR01 Registration of charge 067723020001, created on 25 November 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,550
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Jul 2012 AA Group of companies' accounts made up to 31 December 2011