Companies House does not verify the accuracy of the information filed

Advanced company search

MBBN HOLDINGS LIMITED

Company number 14167051

Follow this company File for this company

Filter by category

Show filing type

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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 November 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Bhapinder Singh Bains as a director on 24 December 2022	View PDF Appointment of Mr Bhapinder Singh Bains as a director on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	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)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC04	Change of details for Mr Navinder Singh Matharu as a person with significant control on 23 December 2022	View PDF Change of details for Mr Navinder Singh Matharu as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC02	Notification of Mg Investments (Midlands) Limited as a person with significant control on 23 December 2022	View PDF Notification of Mg Investments (Midlands) Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?