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MBI3 LIMITED

Company number 11413088

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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)
16 Jul 2024	TM01	Termination of appointment of Christopher Lawrenson as a director on 16 July 2024	View PDF Termination of appointment of Christopher Lawrenson as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Michael John Walsh as a director on 27 March 2024	View PDF Appointment of Mr Michael John Walsh as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023	View PDF Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Robert Brownett as a director on 21 June 2023	View PDF Termination of appointment of Robert Brownett as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 280	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 280 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Roy Andrew Smith as a director on 1 October 2020	View PDF Appointment of Mr Roy Andrew Smith as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Rob Brownett as a director on 1 October 2020	View PDF Appointment of Mr Rob Brownett as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Dan Herron as a director on 1 October 2020	View PDF Appointment of Mr Dan Herron as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Dalbir Chana on 1 October 2020	View PDF Director's details changed for Mr Dalbir Chana on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 December 2020	View PDF Current accounting period extended from 30 June 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Oct 2018	MR01	Registration of charge 114130880001, created on 15 October 2018	View PDF Registration of charge 114130880001, created on 15 October 2018 - link opens in a new window - 58 pages (58 pages)

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MBI3 LIMITED

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