MBAC REALISATIONS 2024 LIMITED

Company number 06855749

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Oliver Jacques Guy Marie Paul Van Calster3 on 15 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Daniel Callaghan as a director on 15 August 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Sandeep Dhillon as a director on 15 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 15 August 2017	(2 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
20 Jan 2017	MR01	Registration of charge 068557490002, created on 17 January 2017	(26 pages)
27 Oct 2016	MR04	Satisfaction of charge 068557490001 in full	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Nov 2015	TM02	Termination of appointment of Dominic Ahern as a secretary on 11 June 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(3 pages)
09 Nov 2015	TM02	Termination of appointment of Dominic Ahern as a secretary on 11 June 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(4 pages)
07 Oct 2014	AD04	Register(s) moved to registered office address 9 Marshalsea Road London SE1 1EP	(1 page)
07 Oct 2014	AD02	Register inspection address has been changed from 137 Southbank House Black Prince Road London SE1 7SJ England to 9 Marshalsea Road London SE1 1EP	(1 page)
19 Sep 2014	MR01	Registration of charge 068557490001, created on 19 September 2014	(24 pages)
26 Jun 2014	AD01	Registered office address changed from 137 Southbank House Black Prince Road Albert Embankment London SE1 7SJ on 26 June 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(4 pages)
10 Dec 2013	AD02	Register inspection address has been changed from Unit 405 Southbank House Black Prince Road Albert Embankment London SE1 7SJ United Kingdom	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Jul 2013	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 29 July 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)