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MABER LIMITED

Company number 07099269

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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)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
28 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2023
  • GBP 206
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 206.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/24
31 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: directors authoristaion/company business 19/10/2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
20 Aug 2014 SH08 Change of share class name or designation