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MB GREEN FLOW SOLUTIONS LIMITED

Company number 14883423

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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)
09 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CERTNM	Company name changed franchise investments matt bar LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed franchise investments matt bar LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 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)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC04	Change of details for Mr Brett Lee Matthews as a person with significant control on 1 December 2023	View PDF Change of details for Mr Brett Lee Matthews as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Amg Southern Services Ltd as a person with significant control on 1 December 2023	View PDF Cessation of Amg Southern Services Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 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)
28 Nov 2023	PSC05	Change of details for Amg Southern Services Ltd as a person with significant control on 20 November 2023	View PDF Change of details for Amg Southern Services Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC02	Notification of Amg Southern Services Ltd as a person with significant control on 20 November 2023	View PDF Notification of Amg Southern Services Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Brett Lee Matthews as a person with significant control on 20 November 2023	View PDF Change of details for Mr Brett Lee Matthews as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR01	Registration of charge 148834230001, created on 6 November 2023	View PDF Registration of charge 148834230001, created on 6 November 2023 - link opens in a new window - 16 pages (16 pages)
21 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-21 GBP 2 - link opens in a new window - 10 pages (10 pages)

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