MPB GROUP LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-07 with no updates

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09/12/249 December 2024 Group of companies' accounts made up to 2024-03-31

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01/10/241 October 2024 Registration of charge 094430230016, created on 2024-09-19

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01/10/241 October 2024 Registration of charge 094430230017, created on 2024-09-19

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21/02/2421 February 2024 Confirmation statement made on 2024-02-07 with updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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22/11/2322 November 2023 Appointment of Karen Mccormick as a director on 2023-11-09

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29/09/2329 September 2023 Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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21/08/2321 August 2023 Appointment of Sian Marie Keane as a director on 2023-08-01

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09/08/239 August 2023 Director's details changed for Miss Katherine Mitchell on 2023-08-01

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09/08/239 August 2023 Director's details changed for Mr Matthew Barker on 2023-08-01

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with no updates

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01/11/221 November 2022 Group of companies' accounts made up to 2022-03-31

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14/02/2214 February 2022 Notification of a person with significant control statement

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14/02/2214 February 2022 Cessation of Matthew Barker as a person with significant control on 2021-03-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with updates

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23/07/2123 July 2021 Appointment of Mr James Daniel Bilefield as a director on 2021-07-21

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09/07/219 July 2021 Termination of appointment of Howard Ashley Bell as a director on 2021-07-06

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21/06/2121 June 2021 Satisfaction of charge 094430230002 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230009 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230007 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230005 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230004 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230006 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230008 in full

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21/06/2121 June 2021 Satisfaction of charge 094430230003 in full

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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14/10/1914 October 2019 DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM

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14/08/1914 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 ADOPT ARTICLES 22/06/2019

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15/07/1915 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 226.7976

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11/07/1911 July 2019 DIRECTOR APPOINTED SEBASTIAN WOSSAGK

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANE REOCH

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230001

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MR JONATHAN DAVID SIMM

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04/01/194 January 2019 DIRECTOR APPOINTED MR HOWARD ASHLEY BELL

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 176.2064

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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22/10/1822 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 172.416

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094430230014

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230010

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230013

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230012

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230011

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01/06/181 June 2018 DIRECTOR APPOINTED MR SCOTT JOHN RYAN

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN

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15/03/1815 March 2018 ADOPT ARTICLES 27/02/2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR EYAL BORIS MALINGER

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK SULLIVAN

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 28/02/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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02/03/182 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 168.6256

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 06/04/2016

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY BLIN

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11/01/1811 January 2018 DIRECTOR APPOINTED MRS JANE REOCH

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11/01/1811 January 2018 DIRECTOR APPOINTED MR SIMON BARRELL

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230011

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230013

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230012

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230010

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 48A OLD STEINE KENSALL HOUSE BRIGHTON EAST SUSSEX BN1 1NH ENGLAND

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230009

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230007

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230008

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230006

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28/06/1728 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS SULLIVAN / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COGHLAN / 16/02/2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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04/11/164 November 2016 31/03/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 ADOPT ARTICLES 15/06/2016

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25/06/1625 June 2016 DIRECTOR APPOINTED FRANK THOMAS SULLIVAN

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25/06/1625 June 2016 DIRECTOR APPOINTED GREGORY DAVID BLIN

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24/06/1624 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 134.3200

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230002

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230004

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230005

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230003

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230001

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19/05/1619 May 2016 SUB-DIVISION 05/05/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR APPOINTED MISS KATHERINE MITCHELL

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07/12/157 December 2015 DIRECTOR APPOINTED MR ANDREW JAMES COGHLAN

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07/12/157 December 2015 DIRECTOR APPOINTED MR SIMON OLIVER HALL

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19/05/1519 May 2015 16/03/15 STATEMENT OF CAPITAL GBP 100

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15/04/1515 April 2015 VARYING SHARE RIGHTS AND NAMES

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14/04/1514 April 2015 SUB-DIVISION 16/03/15

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09/04/159 April 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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