Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 14 March 2023
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13 Apr 2023 |
PSC01 |
Notification of Betheney Jane Bailey as a person with significant control on 14 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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06 Mar 2023 |
CERTNM |
Company name changed mbb capital partners LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Bailey on 1 October 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 1 October 2022
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Feb 2022 |
CERTNM |
Company name changed mbb finance LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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07 May 2020 |
CH01 |
Director's details changed for Mr Mark Bailey on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from St Mary's Court Amersham Buckinghamshire HP7 0UT England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 7 May 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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