MFB SOLICITORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr Martin Keith Dalby as a director on 2025-04-25 |
| 21/05/2521 May 2025 | Appointment of Mr Nicholas Rene Saunders as a director on 2025-05-16 |
| 21/05/2521 May 2025 | Appointment of Mr Peter John Edward Gercans as a director on 2025-05-16 |
| 21/05/2521 May 2025 | Appointment of Mr Andrew Jonathan Charles Powell as a director on 2025-05-16 |
| 07/05/257 May 2025 | Director's details changed for Mr Simon Francis Wolsey on 2025-04-01 |
| 07/05/257 May 2025 | Appointment of Mr Gareth David Thompson as a director on 2025-04-25 |
| 07/05/257 May 2025 | Appointment of Mr Jonathan Charles Edward Steer as a director on 2025-05-01 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Current accounting period extended from 2025-01-31 to 2025-05-31 |
| 13/08/2413 August 2024 | Registration of charge 153991400001, created on 2024-08-06 |
| 11/07/2411 July 2024 | Appointment of Mr Charles Frederick Young as a director on 2024-07-03 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 11/07/2411 July 2024 | Appointment of Mr Baris Oztoprak as a director on 2024-07-03 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 11/07/2411 July 2024 | Appointment of Mr Vaughan Mark Wise-Dolpire as a director on 2024-07-03 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 24/05/2424 May 2024 | Cessation of Syed Asad Raza Naqvi as a person with significant control on 2024-01-25 |
| 24/05/2424 May 2024 | Notification of a person with significant control statement |
| 22/05/2422 May 2024 | Director's details changed for Mr Peter Ingolf Kaiser on 2024-04-25 |
| 01/05/241 May 2024 | Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England to Fishmongers' Chambers 1 Fishmongers' Hall Wharf London EC4R 3AE on 2024-05-01 |
| 25/04/2425 April 2024 | Appointment of Mr Peter Ingolf Kaiser as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Matthew Lloyd Montgomery as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Nicholas Stuart Ross Wilson as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Simon Alan Johnson as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Eduardo Robert Prim as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Edward Gowan Gray as a director on 2024-04-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 09/01/249 January 2024 | Incorporation |
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