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MBI GROUP HOLDINGS LIMITED

Company number 13030494

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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)
06 Nov 2021	SH02	Sub-division of shares on 18 October 2021	View PDF Sub-division of shares on 18 October 2021 - link opens in a new window - 6 pages (6 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 161.61	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 161.61 - link opens in a new window - 7 pages (7 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 April 2021 GBP 147.00	View PDF Cancellation of shares. Statement of capital on 27 April 2021 GBP 147.00 - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 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 - 1 page (1 page)
02 Mar 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)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/02/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/02/2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 150 - link opens in a new window - 8 pages (8 pages)
19 Feb 2021	PSC01	Notification of Barry Gerard Mulholland as a person with significant control on 8 February 2021	View PDF Notification of Barry Gerard Mulholland as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Emilios Evangeli as a person with significant control on 8 February 2021	View PDF Notification of Emilios Evangeli as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for John Bull as a person with significant control on 8 February 2021	View PDF Change of details for John Bull as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 January 2022	View PDF Current accounting period extended from 30 November 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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