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MBM GROUP SERVICES LIMITED

Company number 09453951

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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)
05 Aug 2021 AD01 Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Michael Anthony Welden on 2 August 2021
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 23 February 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 564,090
30 Sep 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 MR04 Satisfaction of charge 094539510002 in full
09 Jul 2018 MR04 Satisfaction of charge 094539510004 in full
09 Jul 2018 MR04 Satisfaction of charge 094539510003 in full
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 518,930
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 514,738
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 502,160
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2018 MR01 Registration of charge 094539510005, created on 26 March 2018
27 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 25 September 2017
  • GBP 435,075
24 Oct 2017 SH03 Purchase of own shares.
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 500,075
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 500,025