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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

Company number 08638651

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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)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/11/2024	View PDF Resolutions RES13 ‐ Transfer of shares 27/11/2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	MR01	Registration of charge 086386510004, created on 2 December 2024	View PDF Registration of charge 086386510004, created on 2 December 2024 - link opens in a new window - 51 pages (51 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 15/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 15/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 42,390	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 42,390 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	TM01	Termination of appointment of Danielle Brandon as a director on 15 October 2024	View PDF Termination of appointment of Danielle Brandon as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Bdr Group Holdings Limited as a person with significant control on 15 October 2024	View PDF Notification of Bdr Group Holdings Limited as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Guy Brandon as a person with significant control on 15 October 2024	View PDF Cessation of Guy Brandon as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Danielle Brandon as a person with significant control on 15 October 2024	View PDF Cessation of Danielle Brandon as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Guy Brandon as a director on 15 October 2024	View PDF Termination of appointment of Guy Brandon as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Malek Amir Rahimi as a director on 15 October 2024	View PDF Appointment of Mr Malek Amir Rahimi as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Bahman Rahimi as a director on 15 October 2024	View PDF Appointment of Mr Bahman Rahimi as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 30 October 2024	View PDF Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 30 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 086386510001 in full	View PDF Satisfaction of charge 086386510001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 086386510002 in full	View PDF Satisfaction of charge 086386510002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 086386510003 in full	View PDF Satisfaction of charge 086386510003 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr Guy Brandon on 24 July 2023	View PDF Director's details changed for Mr Guy Brandon on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr Guy Brandon as a person with significant control on 24 July 2023	View PDF Change of details for Mr Guy Brandon as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mrs Danielle Brandon as a person with significant control on 24 July 2023	View PDF Change of details for Mrs Danielle Brandon as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

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