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MABANAFT UK HOLDING LIMITED

Company number 10777574

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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)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	CH01	Director's details changed for Eoin Michael Dilworth on 17 May 2019	View PDF Director's details changed for Eoin Michael Dilworth on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH01	Director's details changed for Axel Zwanzig on 17 May 2019	View PDF Director's details changed for Axel Zwanzig on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH01	Director's details changed for Axel Zwanzig on 2 May 2018	View PDF Director's details changed for Axel Zwanzig on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 100 USD 9,000,000	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 100 USD 9,000,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 100 USD 5,000,000	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 100 USD 5,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 1 USD 5,000,000	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 1 USD 5,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
20 Sep 2017	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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