MBA & COMPANY GROUP LIMITED

Company number 08351960

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 12,327.41	(12 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Class consent 24/12/2014	(6 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 12,327.410000	(6 pages)
13 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Adam David Riccoboni as a director on 6 November 2014	(1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Aug 2014	AP01	Appointment of Mr Alan William Morgan as a director on 26 March 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 26 March 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from 137 Southbank House Black Prince Road Albert Embankment London SE1 7SJ on 26 June 2014	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 8,873.47	(6 pages)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
29 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	(11 pages)
08 Jan 2014	AP01	Appointment of Mr Gregory Kilborn Lockwood as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Pradeep Raman as a director	(1 page)
03 Sep 2013	AP01	Appointment of Dr David Kelly as a director ANNOTATION Clarification a second filed AP01 was registered on 22/08/2016.	(3 pages)
03 Sep 2013	AP01	Appointment of Mr Jonathan Edgar Coker as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Pradeep Raman as a director	(2 pages)
03 Sep 2013	AP02	Appointment of Cabiedes and Partners, Scr as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Mathieu Carenzo as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Adam David Riccoboni as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England on 29 July 2013	(1 page)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 7,260.11	(6 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)

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