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MBB CAPITAL LIMITED

Company number 12113411

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC04	Change of details for Mrs Janice Mccaffer as a person with significant control on 10 June 2024	View PDF Change of details for Mrs Janice Mccaffer as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Stewart Campbell on 10 June 2024	View PDF Director's details changed for Mr Stewart Campbell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mrs Janice Mccaffer on 10 June 2024	View PDF Director's details changed for Mrs Janice Mccaffer on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of Mr Stewart Campbell as a director on 1 September 2023	View PDF Appointment of Mr Stewart Campbell as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 18 July 2022	View PDF Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 18 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2021	PSC07	Cessation of Stuart John Mccaffer as a person with significant control on 6 August 2021	View PDF Cessation of Stuart John Mccaffer as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC01	Notification of Janice Mccaffer as a person with significant control on 6 August 2021	View PDF Notification of Janice Mccaffer as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Stuart John Mccaffer as a director on 6 August 2021	View PDF Termination of appointment of Stuart John Mccaffer as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM02	Termination of appointment of Stuart John Mccaffer as a secretary on 6 August 2021	View PDF Termination of appointment of Stuart John Mccaffer as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 18 July 2020	View PDF Second filing of Confirmation Statement dated 18 July 2020 - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020.	View PDF Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020. - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 100	View PDF Incorporation Statement of capital on 2019-07-19 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MBB CAPITAL LIMITED

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