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MB COMMERCIAL PROPERTIES LTD

Company number 14301609

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA01	Previous accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR01	Registration of charge 143016090003, created on 17 February 2023	View PDF Registration of charge 143016090003, created on 17 February 2023 - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	MR01	Registration of charge 143016090002, created on 17 February 2023	View PDF Registration of charge 143016090002, created on 17 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 GBP 5,564,580	View PDF Statement of capital on 8 February 2023 GBP 5,564,580 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2023	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 - 1 page (1 page)
06 Feb 2023	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 - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Feb 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)
06 Feb 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 - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 13,288,592	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 13,288,592 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MR04	Satisfaction of charge 143016090001 in full	View PDF Satisfaction of charge 143016090001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR01	Registration of charge 143016090001, created on 3 November 2022	View PDF Registration of charge 143016090001, created on 3 November 2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MB COMMERCIAL PROPERTIES LTD

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