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MBP HOLDINGS LIMITED

Company number 11271351

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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)
10 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Demis Armen Ohandjanian as a director on 4 May 2018	View PDF Appointment of Demis Armen Ohandjanian as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from , One St Peter's Square Manchester, M2 3DE, United Kingdom to C/O Gssl Mill Lane Industrial Estate Mill Lane Leicester LE3 8DX on 8 May 2018	View PDF Registered office address changed from , One St Peter's Square Manchester, M2 3DE, United Kingdom to C/O Gssl Mill Lane Industrial Estate Mill Lane Leicester LE3 8DX on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Roger Hart as a director on 4 May 2018	View PDF Termination of appointment of Roger Hart as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 May 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 May 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 May 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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