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MPB GROUP LIMITED

Company number 09443023

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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)
16 Jun 2016	MR01	Registration of charge 094430230002, created on 15 June 2016	View PDF Registration of charge 094430230002, created on 15 June 2016 - link opens in a new window - 40 pages (40 pages)
16 Jun 2016	MR01	Registration of charge 094430230004, created on 15 June 2016	View PDF Registration of charge 094430230004, created on 15 June 2016 - link opens in a new window - 40 pages (40 pages)
16 Jun 2016	MR01	Registration of charge 094430230005, created on 15 June 2016	View PDF Registration of charge 094430230005, created on 15 June 2016 - link opens in a new window - 41 pages (41 pages)
16 Jun 2016	MR01	Registration of charge 094430230003, created on 15 June 2016	View PDF Registration of charge 094430230003, created on 15 June 2016 - link opens in a new window - 41 pages (41 pages)
27 May 2016	MR01	Registration of charge 094430230001, created on 19 May 2016	View PDF Registration of charge 094430230001, created on 19 May 2016 - link opens in a new window - 18 pages (18 pages)
19 May 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Miss Katherine Mitchell as a director on 1 November 2015	View PDF Appointment of Miss Katherine Mitchell as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Simon Oliver Hall as a director on 1 November 2015	View PDF Appointment of Mr Simon Oliver Hall as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Andrew James Coghlan as a director on 1 November 2015	View PDF Appointment of Mr Andrew James Coghlan as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH02	Sub-division of shares on 16 March 2015	View PDF Sub-division of shares on 16 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 48a Old Steine Kensall House Brighton East Sussex BN1 1NH on 11 March 2015	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 48a Old Steine Kensall House Brighton East Sussex BN1 1NH on 11 March 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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