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MBA HOLDING COMPANY 3 LIMITED

Company number 10158796

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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)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
28 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
21 Nov 2024 PSC02 Notification of Mba Trustee Company Limited as a person with significant control on 25 October 2024
21 Nov 2024 PSC07 Cessation of Michael Lee Garlick as a person with significant control on 25 October 2024
08 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
04 Sep 2024 SH06 Cancellation of shares. Statement of capital on 29 August 2024
  • GBP 148,099.50
12 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Georgia Lauren Garlick as a director on 20 July 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
13 Feb 2017 AP01 Appointment of Mrs Alison Mary Garlick as a director on 7 February 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 156,600.50