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MBDA UK SPORTS AND SOCIAL CLUB LIMITED

Company number 04216415

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Sarah Kersey as a director on 10 January 2024	View PDF Appointment of Sarah Kersey as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2024	AP03	Appointment of Mr Benjamin Richard Burt as a secretary on 21 December 2023	View PDF Appointment of Mr Benjamin Richard Burt as a secretary on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of Michelle Newman as a secretary on 28 August 2023	View PDF Termination of appointment of Michelle Newman as a secretary on 28 August 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Nicola Anne Gardiner as a director on 31 August 2023	View PDF Termination of appointment of Nicola Anne Gardiner as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of John Leslie Mizen as a director on 1 January 2022	View PDF Termination of appointment of John Leslie Mizen as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	CERTNM	Company name changed mbda uk sports and social club (stevenage) LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	View PDF Company name changed mbda uk sports and social club (stevenage) LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mrs Rachel Harrison as a director on 1 July 2022	View PDF Appointment of Mrs Rachel Harrison as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Christopher Michael Doe as a director on 10 January 2022	View PDF Termination of appointment of Christopher Michael Doe as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of Mrs Michelle Newman as a secretary on 1 November 2021	View PDF Appointment of Mrs Michelle Newman as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Sarah Louise Gibson as a secretary on 1 November 2021	View PDF Termination of appointment of Sarah Louise Gibson as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	AP01	Appointment of Ms Nicola Anne Gardiner as a director on 4 January 2021	View PDF Appointment of Ms Nicola Anne Gardiner as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr John Leslie Mizen as a director on 14 January 2021	View PDF Appointment of Mr John Leslie Mizen as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Richard Andrew West as a director on 14 January 2021	View PDF Termination of appointment of Richard Andrew West as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH01	Director's details changed for Mr Christopher Michael Doe on 9 August 2020	View PDF Director's details changed for Mr Christopher Michael Doe on 9 August 2020 - link opens in a new window - 2 pages (2 pages)

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MBDA UK SPORTS AND SOCIAL CLUB LIMITED

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