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MBP (HOLDCO) LIMITED

Company number 13356173

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Aug 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 - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of David Alfred Turner as a person with significant control on 4 May 2021	View PDF Cessation of David Alfred Turner as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Henry Bell Franklin as a director on 4 May 2021	View PDF Appointment of Henry Bell Franklin as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of James Angus Dunlop as a director on 4 May 2021	View PDF Appointment of James Angus Dunlop as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Colin Richard Godfrey as a director on 4 May 2021	View PDF Appointment of Mr Colin Richard Godfrey as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Keith John Dowley as a director on 4 May 2021	View PDF Appointment of Mr Keith John Dowley as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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