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MULBROOK LIMITED

Company number 08802362

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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 Sep 2024 AP01 Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
01 Aug 2024 TM01 Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
01 Aug 2024 AP01 Appointment of Mr Kevin Lin as a director on 31 July 2024
31 Jan 2024 AA Accounts for a small company made up to 31 March 2023
09 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
11 Oct 2023 TM01 Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
27 Mar 2023 AA Accounts for a small company made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
19 Aug 2021 CH01 Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
07 Jul 2021 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
03 Feb 2021 MR01 Registration of charge 088023620006, created on 3 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 MR04 Satisfaction of charge 088023620003 in full
13 Jan 2021 MR04 Satisfaction of charge 088023620002 in full
13 Jan 2021 MR04 Satisfaction of charge 088023620001 in full
13 Jan 2021 MR04 Satisfaction of charge 088023620004 in full
29 Dec 2020 MR01 Registration of charge 088023620005, created on 17 December 2020
18 Dec 2020 AD03 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
18 Dec 2020 AD02 Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
16 Dec 2020 TM01 Termination of appointment of Anne Marie Marling as a director on 14 December 2020
16 Dec 2020 AP01 Appointment of Mr Adam David Spencer Hodges as a director on 14 December 2020