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MBH UK INVESTMENT LTD

Company number 09558096

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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)
04 Nov 2024 MR01 Registration of charge 095580960015, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 095580960016, created on 31 October 2024
01 Jul 2024 MR01 Registration of charge 095580960014, created on 28 June 2024
22 Mar 2024 TM02 Termination of appointment of Sarah Scher as a secretary on 22 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Feb 2024 AA Micro company accounts made up to 30 April 2023
08 Dec 2023 MR01 Registration of charge 095580960013, created on 28 November 2023
04 Sep 2023 MR01 Registration of charge 095580960012, created on 30 August 2023
31 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2023 MR01 Registration of charge 095580960010, created on 23 March 2023
31 Mar 2023 MR01 Registration of charge 095580960011, created on 23 March 2023
30 Mar 2023 MR01 Registration of charge 095580960008, created on 17 March 2023
30 Mar 2023 MR01 Registration of charge 095580960009, created on 17 March 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Jun 2022 AP03 Appointment of Mrs Sarah Scher as a secretary on 1 June 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Jul 2021 MR01 Registration of charge 095580960007, created on 30 July 2021
23 Jul 2021 MR04 Satisfaction of charge 095580960004 in full
23 Jul 2021 MR04 Satisfaction of charge 095580960005 in full
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates