MPB GROUP LIMITED

Company number 09443023

Date	Type	Description	View / Download
24 Apr 2019	MR04	Satisfaction of charge 094430230001 in full	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(6 pages)
21 Feb 2019	AP01	Appointment of Mr Jonathan David Simm as a director on 8 February 2019	(2 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
04 Jan 2019	AP01	Appointment of Mr Howard Ashley Bell as a director on 24 December 2018	(2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 176.2064	(4 pages)
20 Dec 2018	TM01	Termination of appointment of Simon Barrell as a director on 20 December 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 172.416	(4 pages)
16 Oct 2018	MR01	Registration of charge 094430230014, created on 16 October 2018	(23 pages)
28 Sep 2018	MR04	Satisfaction of charge 094430230011 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 094430230010 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 094430230012 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 094430230013 in full	(1 page)
01 Jun 2018	AP01	Appointment of Mr Scott John Ryan as a director on 29 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Andrew James Coghlan as a director on 29 May 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 168.6256	(4 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(8 pages)
02 Mar 2018	PSC04	Change of details for Mr Matthew Barker as a person with significant control on 28 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Eyal Boris Malinger as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Frank Thomas Sullivan as a director on 27 February 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
29 Jan 2018	PSC04	Change of details for Mr Matthew Barker as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Simon Barrell as a director on 8 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mrs Jane Reoch as a director on 8 January 2018	(2 pages)

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