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MPB PROPERTY MANAGEMENT LIMITED

Company number 12179899

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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)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jan 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 - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	PSC02	Notification of Cresta Estates Limited as a person with significant control on 7 December 2020	View PDF Notification of Cresta Estates Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Baruch Erlich as a person with significant control on 7 December 2020	View PDF Cessation of Baruch Erlich as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-29 GBP 100	View PDF Incorporation Statement of capital on 2019-08-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

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