Advanced company searchLink opens in new window

MB PRIVATE INVESTMENT LIMITED

Company number 10312841

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • USD 26,906,306
15 May 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • USD 26,312,271
15 May 2018 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • USD 25,676,027
15 May 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • USD 22,906,507
14 May 2018 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • USD 21,846,567
14 May 2018 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • USD 21,846,520
14 May 2018 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • USD 20,660,181
27 Feb 2018 SH02 Sub-division of shares on 11 November 2016
15 Jan 2018 AA01 Current accounting period shortened from 3 August 2018 to 31 January 2018
15 Jan 2018 AA Total exemption full accounts made up to 3 August 2017
15 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 3 August 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • USD 20,647,835.55
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • USD 16,357,885.55
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • USD 15,863,796.55
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • USD 14,249,520.55
17 Dec 2016 SH14 Redenomination of shares. Statement of capital 11 November 2016
  • USD 126.55
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Paul John Cooper on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr David Rudge on 6 October 2016
26 Aug 2016 AP01 Appointment of Mr. Eytan Behmoaras as a director on 24 August 2016
26 Aug 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016