MNB GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Compulsory strike-off action has been suspended |
| 15/05/2515 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Registered office address changed to PO Box 4385, 11703248 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-10 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 03/07/243 July 2024 | Registered office address changed from 20 Edderthorpe Street Bradford West Yorkshire BD3 9RA England to 14 Kingsdale Crescent Bradford BD2 4DA on 2024-07-03 |
| 15/04/2415 April 2024 | Termination of appointment of Anjam Saddiq as a director on 2023-11-06 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-30 |
| 10/02/2410 February 2024 | Cessation of Anjam Saddiq as a person with significant control on 2023-06-07 |
| 10/02/2410 February 2024 | Notification of Jason Barry Anthony Sims as a person with significant control on 2023-06-07 |
| 10/02/2410 February 2024 | Confirmation statement made on 2023-11-06 with updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 02/11/232 November 2023 | Certificate of change of name |
| 07/06/237 June 2023 | Appointment of Mr Jason Barry Anthony Sims as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Jake Callum Low as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-05-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 22/03/2322 March 2023 | Appointment of Mr Jake Callum Low as a director on 2023-03-22 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANJAM SADDIQ / 23/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANJAM SADDIQ / 23/11/2020 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR ANJAM SADDIQ |
| 05/11/205 November 2020 | CESSATION OF HALIMA MOHAMMED ILYAS AS A PSC |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 05/11/205 November 2020 | COMPANY NAME CHANGED QUICK SERVE F&B LTD CERTIFICATE ISSUED ON 05/11/20 |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HALIMA ILYAS |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJAM SADDIQ |
| 15/10/2015 October 2020 | COMPANY NAME CHANGED EXOTICA BEVERAGES LTD CERTIFICATE ISSUED ON 15/10/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HALIMA MOHAMMED ILYAS / 05/07/2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIMA MOHAMMED ILYAS |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | CESSATION OF ANJAM SADDIQ AS A PSC |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MS HALIMA MOHAMMED ILYAS |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANJAM SADDIQ |
| 13/05/2013 May 2020 | DISS40 (DISS40(SOAD)) |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 18/02/2018 February 2020 | FIRST GAZETTE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/12/187 December 2018 | COMPANY NAME CHANGED EXOTICA DRINKS LTD CERTIFICATE ISSUED ON 07/12/18 |
| 29/11/1829 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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