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MBI HEALTH GROUP LTD

Company number 08312503

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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)
16 May 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 78
16 May 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 78
16 May 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 78
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
06 Jan 2014 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 6 January 2014
18 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from C/O C/O Mark Holt Marine Building Victoria Wharf Plymouth PL4 0RF United Kingdom on 17 April 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 48
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 48
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 48
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 30
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 30
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 30
14 Mar 2013 SH08 Change of share class name or designation
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of 10 ord shares of £1 08/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2012 NEWINC Incorporation