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MAB SHARES LTD

Company number 08305535

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2024	AD01	Registered office address changed from 6 Uxbridge Road Leicester LE4 7st England to 99 Main Street Cossington Leicester LE7 4UW on 24 July 2024	View PDF Registered office address changed from 6 Uxbridge Road Leicester LE4 7st England to 99 Main Street Cossington Leicester LE7 4UW on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	SH02	Sub-division of shares on 5 October 2022	View PDF Sub-division of shares on 5 October 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 05/10/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 05/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
04 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	CH01	Director's details changed for Mr Mark Anthony Brown on 17 August 2018	View PDF Director's details changed for Mr Mark Anthony Brown on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 15/12/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares dividends 15/12/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MAB SHARES LTD

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