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MBU CAPITAL LIMITED

Company number 08424988

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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)
18 Dec 2017 MR01 Registration of charge 084249880001, created on 15 December 2017
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 AP01 Appointment of Mr Alan Francois Hubbard as a director on 22 August 2017
30 Aug 2017 AD01 Registered office address changed from 212 Tooting High Street London SW17 0SG England to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 30 August 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AD01 Registered office address changed from Wych Elm House Wych Elm Lane Welwyn Hertfordshire AL6 0BN to 212 Tooting High Street London SW17 0SG on 19 November 2015
10 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
02 May 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Ajaz Ahmed as a director
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
23 Jan 2014 TM01 Termination of appointment of Robert Weir as a director
01 Mar 2013 NEWINC Incorporation