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MBM GROUP SERVICES LIMITED

Company number 09453951

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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)
29 Dec 2015 MR01 Registration of charge 094539510004, created on 18 December 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 500,000
22 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 100
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 18/03/2015
26 Mar 2015 MR01 Registration of charge 094539510002, created on 20 March 2015
26 Mar 2015 MR01 Registration of charge 094539510003, created on 20 March 2015
23 Mar 2015 MR01 Registration of charge 094539510001, created on 20 March 2015
16 Mar 2015 AD01 Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 March 2015
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted