MRBL LIMITED

Company number 08177998

Date	Type	Description	View / Download
28 Apr 2020	PSC05	Change of details for Kier Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
08 Oct 2019	AP01	Appointment of Giuseppe Incutti as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of David James Wright as a director on 30 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Marcus Faughey Jones as a director on 21 August 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
27 Sep 2018	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 12 November 2015	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
14 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 13,600,013.172910	(9 pages)
27 Oct 2016	CH01	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016	(2 pages)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 10.089000	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue shares cancelled 07/10/2016	(2 pages)
07 Oct 2016	SH20	Statement by Directors	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 07/10/16	(3 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 13,600,010.089 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016	(5 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Feb 2016	TM01	Termination of appointment of Anoop Kang as a director on 25 January 2016	(1 page)