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MBI HEALTH GROUP HOLDINGS LIMITED

Company number 09877894

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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)
12 Aug 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)
12 Aug 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)
12 Aug 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)
12 Aug 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)
12 Aug 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)
12 Aug 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)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1,000,065.00002	View PDF Statement of capital on 22 December 2015 GBP 1,000,065.00002 - link opens in a new window - 10 pages (10 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	View PDF Solvency Statement dated 07/12/15 - link opens in a new window - 1 page (1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 13 pages (13 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,000,065.00002 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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