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MB SPEEDUP LIMITED

Company number 15109697

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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 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
15 Feb 2024	AD03	Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD02	Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC05	Change of details for Ff Medban Limited as a person with significant control on 15 December 2023	View PDF Change of details for Ff Medban Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 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)
21 Dec 2023	CERTNM	Company name changed fm speedup LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed fm speedup LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 EUR 100	View PDF Statement of capital following an allotment of shares on 15 December 2023 EUR 100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	AP01	Appointment of Marco Pozzi as a director on 15 December 2023	View PDF Appointment of Marco Pozzi as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Jessica Spina as a director on 15 December 2023	View PDF Appointment of Jessica Spina as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Oliver Brian Betts as a director on 15 December 2023	View PDF Appointment of Oliver Brian Betts as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 EUR 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 EUR 50 - link opens in a new window - 10 pages (10 pages)

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