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MBASO LTD

Company number 07786534

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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)
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2,150.55
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 TM01 Termination of appointment of Kathryn Anne Wright as a director on 28 October 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 PSC04 Change of details for Ms Juliana Meyer as a person with significant control on 1 January 2019
08 Jan 2019 CH01 Director's details changed for Ms Juliana Meyer on 1 January 2019
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 2,145.55
03 Oct 2018 AP01 Appointment of Ms Kathryn Anne Wright as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Jean Patrick Mueller-Hermann as a director on 20 September 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Mr Clive Robert Gardiner as a director on 12 December 2017
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 2,085.1
07 Mar 2018 TM01 Termination of appointment of Jeremy Michael Silver as a director on 30 November 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2,083.32
10 Oct 2017 PSC04 Change of details for Ms Juliana Meyer as a person with significant control on 13 July 2017
10 Oct 2017 CH01 Director's details changed for Ms Juliana Meyer on 13 July 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1,946.64
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1,896.74
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,832.63
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,832.33
23 Mar 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to International House 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2017