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MBP GROUP HOLDINGS LIMITED

Company number 15360571

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 8 August 2024	View PDF Notification of Demis Armen Ohandjanian as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 8 August 2024	View PDF Notification of Lindsay Kamal Khan as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Hld Goc Holdings Limited as a person with significant control on 8 August 2024	View PDF Cessation of Hld Goc Holdings Limited as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR01	Registration of charge 153605710001, created on 12 August 2024	View PDF Registration of charge 153605710001, created on 12 August 2024 - link opens in a new window - 21 pages (21 pages)
29 Jul 2024	CERTNM	Company name changed hld number 100 LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed hld number 100 LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP04	Appointment of Rf Secretaries Limited as a secretary on 22 December 2023	View PDF Appointment of Rf Secretaries Limited as a secretary on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 100	View PDF Incorporation Statement of capital on 2023-12-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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