MBASO LTD

Company number 07786534

Date	Type	Description	View / Download
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 December 2016 GBP 1,771.97	(3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(9 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,712.18	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,497.09	(7 pages)
24 Oct 2015	TM01	Termination of appointment of Clive Robert Gardiner as a director on 12 March 2015	(1 page)
24 Oct 2015	AP01	Appointment of Mr Jeremy Michael Silver as a director on 12 May 2015	(2 pages)
24 Oct 2015	CH02	Director's details changed for Lcif Representatives Limited on 24 November 2014	(1 page)
24 Oct 2015	TM01	Termination of appointment of Michael Anthony Diplock as a director on 12 March 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,497.09	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,368.20	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,345.47	(4 pages)
22 Dec 2014	AP01	Appointment of Clive Gardiner as a director on 24 November 2014	(3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,336.38	(4 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,131.83	(4 pages)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
22 Dec 2014	SH02	Sub-division of shares on 30 October 2014	(4 pages)
22 Dec 2014	AP02	Appointment of Lcif Representatives Limited as a director on 24 November 2014	(2 pages)
22 Dec 2014	MA	Memorandum and Articles of Association	(34 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 31/10/2014	(1 page)
20 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(5 pages)
29 Sep 2014	CH01	Director's details changed for Ms Juliana Meyer on 1 October 2013	(2 pages)