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MBAA INVESTMENTS
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MBAA INVESTMENTS: Filings

    • Overview

    Company NameMBAA INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 13503582
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MBAA INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 135035820001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2022 with no updates

    		2 pagesCS01

    Registered office address changed from The Gables Skirpenbeck York YO41 1HF United Kingdom to 28 Burkes Road Beaconsfield Buckinghamshire HP9 1PF on Jul 12, 2022

    		2 pagesAD01

    Registration of charge 135035820001, created on Jun 17, 2022

    		32 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 09, 2021

    Statement of capital on Jul 09, 2021

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0