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MRB GROUP LTD

Company number 11755446

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2024	TM01	Termination of appointment of Karl Mark Bushby as a director on 1 July 2024	View PDF Termination of appointment of Karl Mark Bushby as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Mark Ralph Bushby as a director on 1 July 2024	View PDF Appointment of Mr Mark Ralph Bushby as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Mrb Electrical & Security Limited as a person with significant control on 30 June 2024	View PDF Cessation of Mrb Electrical & Security Limited as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AD01	Registered office address changed from 12 Brownsea Avenue Corfe Mullen Wimborne Dorset BH21 3nd England to 4 Thornton Close Corfe Mullen Wimborne Dorset BH21 3TU on 8 July 2024	View PDF Registered office address changed from 12 Brownsea Avenue Corfe Mullen Wimborne Dorset BH21 3nd England to 4 Thornton Close Corfe Mullen Wimborne Dorset BH21 3TU on 8 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Mark Ralph Bushby as a person with significant control on 19 June 2024	View PDF Notification of Mark Ralph Bushby as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Karl Mark Bushby as a person with significant control on 19 June 2024	View PDF Change of details for Mr Karl Mark Bushby as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from 4 Thornton Close Corfe Mullen Wimborne Dorset BH21 3TU United Kingdom to 12 Brownsea Avenue Corfe Mullen Wimborne Dorset BH21 3nd on 23 November 2023	View PDF Registered office address changed from 4 Thornton Close Corfe Mullen Wimborne Dorset BH21 3TU United Kingdom to 12 Brownsea Avenue Corfe Mullen Wimborne Dorset BH21 3nd on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 October 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	PSC04	Change of details for Mr Karl Mark Bushby as a person with significant control on 20 October 2023	View PDF Change of details for Mr Karl Mark Bushby as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Mark Ralph Bushby as a director on 20 October 2023	View PDF Termination of appointment of Mark Ralph Bushby as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MRB GROUP LTD

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