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MPBC GROUP LTD

Company number 14624399

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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 Oct 2024	CH01	Director's details changed for Mr Matthew Proffitt on 1 October 2024	View PDF Director's details changed for Mr Matthew Proffitt on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Ms Elizabeth Aileen Clancy on 1 October 2024	View PDF Director's details changed for Ms Elizabeth Aileen Clancy on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 1 October 2024	View PDF Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Matthew Proffitt as a person with significant control on 1 October 2024	View PDF Change of details for Mr Matthew Proffitt as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 70-71 Wells Street London W1T 3QE on 4 October 2024	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 70-71 Wells Street London W1T 3QE on 4 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2024	CH01	Director's details changed for Ms Elizabeth Aileen Clancy on 11 April 2024	View PDF Director's details changed for Ms Elizabeth Aileen Clancy on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 11 April 2024	View PDF Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Matthew Proffitt on 11 April 2024	View PDF Director's details changed for Mr Matthew Proffitt on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr Matthew Proffitt as a person with significant control on 11 April 2024	View PDF Change of details for Mr Matthew Proffitt as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2024	CH01	Director's details changed for Mr Matthew Proffitt on 7 February 2024	View PDF Director's details changed for Mr Matthew Proffitt on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	CH01	Director's details changed for Ms Elizabeth Aileen Clancy on 7 February 2024	View PDF Director's details changed for Ms Elizabeth Aileen Clancy on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	PSC04	Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 7 February 2024	View PDF Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	PSC04	Change of details for Mr Matthew Proffitt as a person with significant control on 7 February 2024	View PDF Change of details for Mr Matthew Proffitt as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 25,002	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 25,002 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 2 - link opens in a new window - 35 pages (35 pages)

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