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MAMBO LEISURE MASTERS LIMITED

Company number 14832236

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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)
26 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2025	CH01	Director's details changed for Mr Andrew Martin Gerrie on 20 January 2025	View PDF Director's details changed for Mr Andrew Martin Gerrie on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AD01	Registered office address changed from 18a/20 King Street Maidenhead SL6 1EF England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025	View PDF Registered office address changed from 18a/20 King Street Maidenhead SL6 1EF England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Feb 2024	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 - 4 pages (4 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AP01	Appointment of Mr Krishna Kanodia as a director on 22 September 2023	View PDF Appointment of Mr Krishna Kanodia as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Mark Robert Tydeman as a person with significant control on 22 September 2023	View PDF Cessation of Mark Robert Tydeman as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PSC07	Cessation of Andrew Martin Gerrie as a person with significant control on 15 June 2023	View PDF Cessation of Andrew Martin Gerrie as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC02	Notification of Silver Americum Limited as a person with significant control on 15 June 2023	View PDF Notification of Silver Americum Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-27 GBP 100	View PDF Incorporation Statement of capital on 2023-04-27 GBP 100 - link opens in a new window - 56 pages (56 pages)

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