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MBNI HOLDINGS LTD

Company number NI666382

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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)
13 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2024 CS01 Confirmation statement made on 8 December 2023 with updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
07 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 1,000,000
01 Feb 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 TM01 Termination of appointment of Norman Mcbride as a director on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
03 Jul 2020 TM01 Termination of appointment of Ciaran Joseph Doherty as a director on 30 June 2020
27 Feb 2020 PSC08 Notification of a person with significant control statement
27 Feb 2020 PSC07 Cessation of Neil Neil Mckibbin as a person with significant control on 16 January 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 2,500,000
25 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/01/2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,000,000
25 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/01/2020