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MTBG 2014 LIMITED

Company number 08982827

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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)
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,000
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8,000
07 Apr 2015 AP01 Appointment of Mr Richard Hugh Miall as a director on 25 April 2014
15 Jan 2015 AP03 Appointment of Laura Butcher as a secretary on 25 April 2014
15 Jan 2015 AP01 Appointment of Mrs Laura Ann Butcher as a director on 25 April 2014
15 Jan 2015 AP01 Appointment of Mr Kevin Robert Tosh as a director on 25 April 2014
15 Jan 2015 AP01 Appointment of Mark Geddes as a director on 25 April 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 8,000
15 Jan 2015 TM01 Termination of appointment of James St John Austin as a director on 8 April 2014
15 Jan 2015 TM01 Termination of appointment of Birketts Directors Limited as a director on 8 April 2014
15 Jan 2015 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary on 8 April 2014
15 Jan 2015 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to 26 High Street Hadleigh Suffolk IP7 5AP on 15 January 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2014 MR01 Registration of charge 089828270001, created on 16 July 2014
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)