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MVB HOLDINGS LIMITED

Company number 09589176

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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 Jul 2015	AP01	Appointment of Mrs Jillian Dawn Bedford as a director on 28 June 2015	View PDF Appointment of Mrs Jillian Dawn Bedford as a director on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AP01	Appointment of Mr Marc Vernard Bedford as a director on 28 June 2015	View PDF Appointment of Mr Marc Vernard Bedford as a director on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AD01	Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY United Kingdom to Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on 16 July 2015	View PDF Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY United Kingdom to Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on 16 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 13/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 13/05/2015 - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	CERTNM	Company name changed shellco 1005 LIMITED\certificate issued on 17/06/15 RES15 ‐ Change company name resolution on 2015-05-13	View PDF Company name changed shellco 1005 LIMITED\certificate issued on 17/06/15 RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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