Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
PSC05 |
Change of details for Mpb Holdings Limited as a person with significant control on 15 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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01 Feb 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 22/12/2022
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Ben Doltis on 10 March 2022
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11 Mar 2022 |
PSC05 |
Change of details for Mpb Holdings Limited as a person with significant control on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Carly Michelle Doltis on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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19 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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18 Dec 2020 |
PSC02 |
Notification of Mpb Holdings Limited as a person with significant control on 16 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Carly Michelle Doltis as a person with significant control on 16 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-create new share class 16/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Carly Michelle Doltis as a person with significant control on 16 November 2020
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