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MKB BUSINESS LTD

Company number 09933521

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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)
03 Jul 2019 PSC04 Change of details for Mrs Koli Begum as a person with significant control on 1 July 2019
02 Jul 2019 PSC01 Notification of Mohammed Ruman Miah as a person with significant control on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Koli Begum as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Mohammed Ruman Miah as a director on 1 July 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC01 Notification of Koli Begum as a person with significant control on 25 February 2018
08 Mar 2018 PSC07 Cessation of Rassel Muhammad Ali as a person with significant control on 25 February 2018
08 Mar 2018 TM01 Termination of appointment of Rassel Muhammad Ali as a director on 25 February 2018
08 Mar 2018 AP01 Appointment of Mrs Koli Begum as a director on 25 February 2018
29 Nov 2017 PSC04 Change of details for a person with significant control
28 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
28 Nov 2017 PSC01 Notification of Rassel Muhammad Ali as a person with significant control on 1 October 2017
28 Nov 2017 PSC07 Cessation of Koli Begum as a person with significant control on 1 October 2017
28 Nov 2017 AP01 Appointment of Mr Rassel Muhammad Ali as a director on 1 October 2017
28 Nov 2017 TM01 Termination of appointment of Koli Begum as a director on 1 October 2017
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-31
  • GBP 100