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MBU CAPITAL GROUP LIMITED

Company number 12605280

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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)
19 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 12 November 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 12 November 2024 - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MR01	Registration of charge 126052800005, created on 24 June 2024	View PDF Registration of charge 126052800005, created on 24 June 2024 - link opens in a new window - 33 pages (33 pages)
25 Jan 2024	MR01	Registration of charge 126052800004, created on 17 January 2024	View PDF Registration of charge 126052800004, created on 17 January 2024 - link opens in a new window - 14 pages (14 pages)
20 Sep 2023	AD01	Registered office address changed from 8-10 Hill Street London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 September 2023	View PDF Registered office address changed from 8-10 Hill Street London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	MR04	Satisfaction of charge 126052800002 in full	View PDF Satisfaction of charge 126052800002 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 126052800003 in full	View PDF Satisfaction of charge 126052800003 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	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)
22 Nov 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)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Nov 2022	AD01	Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street London W1J 5NG on 22 November 2022	View PDF Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street London W1J 5NG on 22 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR01	Registration of charge 126052800003, created on 27 October 2022	View PDF Registration of charge 126052800003, created on 27 October 2022 - link opens in a new window - 29 pages (29 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	MR01	Registration of charge 126052800002, created on 12 April 2022	View PDF Registration of charge 126052800002, created on 12 April 2022 - link opens in a new window - 33 pages (33 pages)
22 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2022	MR04	Satisfaction of charge 126052800001 in full	View PDF Satisfaction of charge 126052800001 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	MR01	Registration of charge 126052800001, created on 24 January 2022	View PDF Registration of charge 126052800001, created on 24 January 2022 - link opens in a new window - 34 pages (34 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MBU CAPITAL GROUP LIMITED

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