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MBC (STIRLING) LIMITED

Company number 11221987

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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)
22 Oct 2018 AD01 Registered office address changed from Office 8 141 Acre Lane Clpaham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 22 October 2018
26 Jun 2018 AD01 Registered office address changed from 10 Victoria Street Bristol BS1 6BN England to Office 8 141 Acre Lane Clpaham London SW2 5UA on 26 June 2018
13 Jun 2018 PSC01 Notification of Rebecca Elizabeth Smith as a person with significant control on 24 April 2018
21 May 2018 PSC07 Cessation of Dale Stephen Funnell as a person with significant control on 7 April 2018
24 Apr 2018 AP01 Appointment of Ms Rebecca Elizabeth Smith as a director on 24 April 2018
24 Apr 2018 TM01 Termination of appointment of Dale Stephen Funnell as a director on 24 April 2018
15 Apr 2018 AD01 Registered office address changed from Office 8 141 Acre Lane Clapham London SW2 5UA England to 10 Victoria Street Bristol BS1 6BN on 15 April 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
11 Mar 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
23 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-23
  • GBP 1