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MN GLOBAL BUSINESS LTD

Company number 12177528

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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)
23 Mar 2024 CERTNM Company name changed seu lara services LTD\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 TM01 Termination of appointment of Marc Luc Noel Pszczola as a director on 20 March 2024
20 Mar 2024 PSC01 Notification of Kada Belromari as a person with significant control on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Kada Belromari as a director on 20 March 2024
20 Mar 2024 PSC07 Cessation of Marc Pszczola as a person with significant control on 20 March 2024
22 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
30 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
22 Nov 2019 AP01 Appointment of Mr Marc Pszczola as a director on 22 November 2019
22 Nov 2019 PSC01 Notification of Marc Pszczola as a person with significant control on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Camelia Mouhal as a director on 22 November 2019
22 Nov 2019 PSC07 Cessation of Camelia Mouhal as a person with significant control on 22 November 2019
28 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-28
  • GBP 1,000