MBA & COMPANY GROUP LIMITED

08351960
9 MARSHALSEA ROAD LONDON SE1 1EP

Documents

Documents
Date Category Description Pages
28 Aug 2024 capital Return of Allotment of shares 9 Buy now
07 Aug 2024 resolution Resolution 1 Buy now
07 Aug 2024 resolution Resolution 1 Buy now
05 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 incorporation Memorandum Articles 44 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 7 Buy now
26 Jun 2023 officers Termination of appointment of director (Victoria Ferguson) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 mortgage Registration of a charge 23 Buy now
27 Jul 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Oct 2020 mortgage Registration of a charge 24 Buy now
15 Jun 2020 accounts Annual Accounts 6 Buy now
14 May 2020 capital Return of Allotment of shares 7 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
21 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Freddie Joseph Smith) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Freddie Joseph Smith) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Gregory Kilborn Lockwood) 1 Buy now
19 Aug 2019 capital Notice of particulars of variation of rights attached to shares 5 Buy now
26 Jul 2019 resolution Resolution 45 Buy now
26 Jul 2019 capital Return of Allotment of shares 8 Buy now
20 May 2019 officers Change of particulars for director (Mr Anthony Paul Brennan) 2 Buy now
11 Apr 2019 capital Return of Allotment of shares 10 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
16 Nov 2018 officers Appointment of director (Ms Victoria Ferguson) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Olivier Jacques Guy Marie Paul Van Calster) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Jonathan Edgar Coker) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (David Kelly) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr Anthony Paul Brennan) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Sandeep Dhillon) 2 Buy now
12 Jul 2018 resolution Resolution 2 Buy now
11 Jul 2018 accounts Annual Accounts 27 Buy now
25 Jun 2018 capital Return of Allotment of shares 8 Buy now
25 Jun 2018 capital Return of Allotment of shares 7 Buy now
08 Feb 2018 capital Return of Allotment of shares 10 Buy now
08 Feb 2018 capital Return of Allotment of shares 10 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Jan 2018 officers Termination of appointment of director (Mathieu Carenzo) 1 Buy now
06 Dec 2017 capital Second Filing Capital Allotment Shares 9 Buy now
06 Dec 2017 capital Second Filing Capital Allotment Shares 9 Buy now
06 Dec 2017 capital Return of Allotment of shares 10 Buy now
06 Dec 2017 capital Return of Allotment of shares 6 Buy now
06 Dec 2017 capital Return of Allotment of shares 6 Buy now
06 Dec 2017 capital Return of Allotment of shares 10 Buy now
29 Nov 2017 capital Return of Allotment of shares 10 Buy now
17 Oct 2017 resolution Resolution 48 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Oliver Jacques Guy Marie Paul Van Calster3) 2 Buy now
14 Sep 2017 capital Return of Allotment of shares 7 Buy now
12 Sep 2017 officers Appointment of director (Oliver Jacques Guy Marie Paul Van Calster3) 3 Buy now
12 Sep 2017 officers Termination of appointment of director (Daniel Callaghan) 2 Buy now
06 Sep 2017 accounts Annual Accounts 29 Buy now
12 Jul 2017 capital Return of Allotment of shares 7 Buy now
02 May 2017 capital Return of Allotment of shares 13 Buy now
20 Jan 2017 mortgage Registration of a charge 26 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
21 Oct 2016 capital Return of Allotment of shares 7 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
22 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 4 Buy now
07 Jul 2016 capital Return of Allotment of shares 5 Buy now
31 Mar 2016 resolution Resolution 2 Buy now
31 Mar 2016 capital Return of Allotment of shares 7 Buy now
18 Jan 2016 annual-return Annual Return 11 Buy now
18 Jan 2016 officers Termination of appointment of director (Cabiedes and Partners, Scr) 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
16 Feb 2015 officers Appointment of director (Mr Jonathan Coker) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Alan William Morgan) 1 Buy now
16 Feb 2015 annual-return Annual Return 12 Buy now
21 Jan 2015 resolution Resolution 6 Buy now
21 Jan 2015 resolution Resolution 62 Buy now
21 Jan 2015 capital Return of Allotment of shares 6 Buy now
13 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Adam David Riccoboni) 1 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
20 Aug 2014 officers Appointment of director (Mr Alan William Morgan) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Jonathan Edgar Coker) 1 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 capital Return of Allotment of shares 6 Buy now
06 Mar 2014 incorporation Memorandum Articles 45 Buy now
06 Mar 2014 resolution Resolution 45 Buy now
29 Jan 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 officers Appointment of director (Mr Gregory Kilborn Lockwood) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Pradeep Raman) 1 Buy now
03 Sep 2013 officers Appointment of director (Dr David Kelly) 3 Buy now
03 Sep 2013 officers Appointment of director (Mr Jonathan Edgar Coker) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr Pradeep Raman) 2 Buy now
03 Sep 2013 officers Appointment of corporate director (Cabiedes and Partners, Scr) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr Mathieu Carenzo) 2 Buy now
02 Aug 2013 officers Appointment of director (Mr Adam David Riccoboni) 2 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 capital Return of Allotment of shares 6 Buy now
21 Feb 2013 resolution Resolution 53 Buy now
01 Feb 2013 capital Return of Allotment of shares 4 Buy now