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MBL HOLDCO LTD

Company number 13858158

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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)
04 Jul 2022	TM01	Termination of appointment of Gary David Hunter as a director on 24 June 2022	View PDF Termination of appointment of Gary David Hunter as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of John Sullivan O’Doherty as a director on 24 June 2022	View PDF Appointment of John Sullivan O’Doherty as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Julian Coghlan as a director on 24 June 2022	View PDF Appointment of Julian Coghlan as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Gary David Hunter as a person with significant control on 24 June 2022	View PDF Cessation of Gary David Hunter as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Samuel James Morton as a person with significant control on 24 June 2022	View PDF Cessation of Samuel James Morton as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Samuel James Morton as a person with significant control on 6 April 2022	View PDF Notification of Samuel James Morton as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2022	View PDF Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 307,000	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 307,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Samuel James Morton as a director on 5 April 2022	View PDF Appointment of Mr Samuel James Morton as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Ross Michael Elgie as a director on 5 April 2022	View PDF Appointment of Mr Ross Michael Elgie as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Warrick Lambert as a director on 5 April 2022	View PDF Appointment of Mr Warrick Lambert as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Paul Marshall as a director on 5 April 2022	View PDF Appointment of Mr Paul Marshall as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Ms Karen Rachael Hubbard as a director on 5 April 2022	View PDF Appointment of Ms Karen Rachael Hubbard as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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