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MBD CALL LTD

Company number 11427726

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2019	PSC01	Notification of Rocco Pirrone as a person with significant control on 1 January 2019	View PDF Notification of Rocco Pirrone as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	AP01	Appointment of Mr Rocco Pirrone as a director on 1 January 2019	View PDF Appointment of Mr Rocco Pirrone as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	TM01	Termination of appointment of Abdirahman Yusuf as a director on 1 January 2019	View PDF Termination of appointment of Abdirahman Yusuf as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2019	PSC07	Cessation of Abdirahman Yusuf as a person with significant control on 5 April 2019	View PDF Cessation of Abdirahman Yusuf as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 10 - link opens in a new window - 10 pages (10 pages)

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