MBWL INTERNATIONAL LIMITED

Company number 10707996

Date	Type	Description	View / Download
28 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	(15 pages)
05 Jan 2021	AP01	Appointment of Mr Bret Dale Linton as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Jeffrey Raymond Budin as a director on 31 December 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr David Antony John Stoddard as a director on 1 October 2020	(2 pages)
10 Oct 2020	TM01	Termination of appointment of Jane Galvin as a director on 1 October 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(14 pages)
11 Dec 2019	SH08	Change of share class name or designation	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 28/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2019 GBP 225,003	(9 pages)
28 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2019 GBP 150,003	(9 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 225,002 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019	(4 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 150,003 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019	(4 pages)
11 Nov 2019	PSC02	Notification of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 11 November 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	(3 pages)
04 Nov 2019	AP01	Appointment of Mr Matthias Edelman as a director on 1 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Ms Birgit Maria Horak as a director on 1 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Marc Oliver Heine as a director on 1 November 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
07 Feb 2019	AD01	Registered office address changed from C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place London EC2Y 5AU on 7 February 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(14 pages)
20 Aug 2018	AD01	Registered office address changed from Cheapside House, 138 Cheapside London EC2V 6BW United Kingdom to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on 20 August 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 150,002.00	(7 pages)
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)