MBL HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 26/04/2426 April 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 |
| 25/04/2425 April 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 |
| 02/02/242 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/06/2319 June 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 28/03/2328 March 2023 | Change of details for Appreciate Group Plc as a person with significant control on 2023-03-16 |
| 01/03/231 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 29/09/2229 September 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 |
| 29/09/2229 September 2022 | Termination of appointment of John Sullivan O’Doherty as a director on 2022-07-31 |
| 05/04/225 April 2022 | Appointment of Mr Warrick Lambert as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mr Ross Michael Elgie as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mr Samuel James Morton as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mr Paul Marshall as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Ms Karen Rachael Hubbard as a director on 2022-04-05 |
| 19/01/2219 January 2022 | Incorporation |
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