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MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITED

Company number 13338808

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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)
24 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC05	Change of details for Mumbles Group Limited as a person with significant control on 15 April 2021	View PDF Change of details for Mumbles Group Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AD01	Registered office address changed from Merlin House Charnham Lane Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Merlin House Charnham Lane Hungerford Berkshire RG17 0EY on 27 July 2021	View PDF Registered office address changed from Merlin House Charnham Lane Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Merlin House Charnham Lane Hungerford Berkshire RG17 0EY on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 10,000.002	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 10,000.002 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2021	MR01	Registration of charge 133388080002, created on 30 April 2021	View PDF Registration of charge 133388080002, created on 30 April 2021 - link opens in a new window - 19 pages (19 pages)
07 May 2021	MR01	Registration of charge 133388080001, created on 4 May 2021	View PDF Registration of charge 133388080001, created on 4 May 2021 - link opens in a new window - 64 pages (64 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 10,000	View PDF Incorporation Statement of capital on 2021-04-15 GBP 10,000 - link opens in a new window - 53 pages (53 pages)

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