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MBR GROUP LIMITED

Company number 11894575

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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)
30 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2024	MR01	Registration of charge 118945750002, created on 22 July 2024	View PDF Registration of charge 118945750002, created on 22 July 2024 - link opens in a new window - 33 pages (33 pages)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC04	Change of details for Ms Donna Joy Ramus as a person with significant control on 28 July 2022	View PDF Change of details for Ms Donna Joy Ramus as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Mr Alistair Ramus as a director on 15 September 2022	View PDF Appointment of Mr Alistair Ramus as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Aug 2022	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 - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Timothy James Whitworth as a person with significant control on 28 July 2022	View PDF Cessation of Timothy James Whitworth as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	TM01	Termination of appointment of Liam James Gill as a director on 16 December 2021	View PDF Termination of appointment of Liam James Gill as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Timothy James Whitworth as a director on 16 December 2021	View PDF Termination of appointment of Timothy James Whitworth as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2021	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 - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 323.95	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 323.95 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Matthew Edward Bennison as a director on 31 December 2020	View PDF Termination of appointment of Matthew Edward Bennison as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 6 pages (6 pages)

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MBR GROUP LIMITED

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