- Company Overview for MULBROOK LIMITED (08802362)
- Filing history for MULBROOK LIMITED (08802362)
- People for MULBROOK LIMITED (08802362)
- Charges for MULBROOK LIMITED (08802362)
- Registers for MULBROOK LIMITED (08802362)
- More for MULBROOK LIMITED (08802362)
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) |
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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
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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 |