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MAB HOLDINGS LIMITED

Company number 14051760

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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)
20 Nov 2024	PSC04	Change of details for Mark Burland as a person with significant control on 20 November 2024	View PDF Change of details for Mark Burland as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC04	Change of details for Mark Burland as a person with significant control on 19 April 2024	View PDF Change of details for Mark Burland as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC01	Notification of Abigail Burland as a person with significant control on 19 April 2024	View PDF Notification of Abigail Burland as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 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
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	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 - 3 pages (3 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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