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MBG RESOURCES LTD

Company number 13400022

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC01	Notification of A-Sa Yang as a person with significant control on 15 August 2024	View PDF Notification of A-Sa Yang as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Ms a-Sa Yang as a director on 15 August 2024	View PDF Appointment of Ms a-Sa Yang as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Yasi Liang as a director on 15 August 2024	View PDF Termination of appointment of Yasi Liang as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC07	Cessation of Yasi Liang as a person with significant control on 15 August 2024	View PDF Cessation of Yasi Liang as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CERTNM	Company name changed bosphorus import and export co., LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed bosphorus import and export co., LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-15 GBP 10,000	View PDF Incorporation Statement of capital on 2021-05-15 GBP 10,000 - link opens in a new window - 40 pages (40 pages)

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