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MRB MANAGEMENT LTD

Company number 07412993

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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)
19 Nov 2019 CH01 Director's details changed for Mr Nechemia Daniel Beitner on 19 November 2019
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 TM01 Termination of appointment of Mandie Rondel Beitner as a director on 22 October 2016
27 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 450,100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 450,100

Statement of capital on 2014-11-13
  • GBP 450,100
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 450,100
11 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 450,100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 450,100
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot class e shares 28/02/2013
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 200,100
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subsciption for class e shares by the following directors 24/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AP01 Appointment of Mr Nechemia Daniel Beitner as a director
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3