- Company Overview for MBASO LTD (07786534)
- Filing history for MBASO LTD (07786534)
- People for MBASO LTD (07786534)
- Charges for MBASO LTD (07786534)
- More for MBASO LTD (07786534)
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) |
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21 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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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
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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
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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
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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
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13 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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13 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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13 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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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 |