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MBC BM LIMITED

Company number 14729707

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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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Stephen John Ferris as a director on 11 April 2024	View PDF Appointment of Stephen John Ferris as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC05	Change of details for Bull Mbc Fic Limited as a person with significant control on 11 April 2024	View PDF Change of details for Bull Mbc Fic Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	MR04	Satisfaction of charge 147297070001 in full	View PDF Satisfaction of charge 147297070001 in full - link opens in a new window - 1 page (1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr David Charles Thomas Kennedy Matthews as a director on 18 April 2023	View PDF Appointment of Mr David Charles Thomas Kennedy Matthews as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	MR01	Registration of charge 147297070001, created on 12 April 2023	View PDF Registration of charge 147297070001, created on 12 April 2023 - link opens in a new window - 70 pages (70 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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