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MLLB INVESTMENTS LIMITED

Company number 08693299

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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)
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Mar 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 100
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 NEWINC Incorporation