MBCL HOLDINGS LIMITED

Company number 04839782

Date	Type	Description	View / Download
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 2,900,100	(3 pages)
19 Dec 2023	CH01	Director's details changed for Mr Paul David Flatt on 19 December 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed exemption 17/01/2022	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(7 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(43 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(4 pages)
11 Aug 2022	PSC05	Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021	(2 pages)
13 Jul 2022	AD01	Registered office address changed from C/O Hurley Palmer Flatt Limited 240 Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 13 July 2022	(1 page)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
14 Sep 2021	AP01	Appointment of Mr David Lecureux as a director on 31 August 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021	(1 page)
11 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Grant John Verster as a director on 26 March 2021	(1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
05 Jan 2021	TM01	Termination of appointment of Simon Bernard Tolan as a director on 1 January 2021	(1 page)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)