MBO PARTNERS LTD
| Status | ACTIVE |
| Company No. | 09877101 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2015 |
| Age | 8 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MBO PARTNERS LTD is an active private limited company with number 09877101. It was incorporated 8 years, 7 months, 1 day ago, on 18 November 2015. The company address is Alto Tower, Office 05b107 30 Stamford Street, London, SE1 9LQ, England.
Company Fillings
Notification of a person with significant control
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-02
Psc name: Daniel Claude Lukas
Documents
Cessation of a person with significant control
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mbo Platform Limited
Cessation date: 2024-02-02
Documents
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-11
Old address: Alto Tower, Office 05B107, 30 Stamford St, Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ England
New address: Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ
Documents
Accounts with accounts type audited abridged
Date: 02 Jan 2024
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: 5th Floor, Suite1a, Watling House 33 Cannon Street London EC4M 5SB England
New address: Alto Tower, Office 05B107, 30 Stamford St, Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergal Lennon
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: David Cassar
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Nicole Cieslicki
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-01
Psc name: Gene Zaino
Documents
Notification of a person with significant control
Date: 16 Feb 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-01
Psc name: Mbo Platform Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-30
Psc name: Gene Zaino
Documents
Cessation of a person with significant control
Date: 18 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-30
Psc name: Fergal Lennon
Documents
Cessation of a person with significant control
Date: 18 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mike Dineen
Cessation date: 2020-10-30
Documents
Capital cancellation shares
Date: 12 Nov 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH06
Capital : 200 GBP
Date: 2020-09-28
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dineen
Termination date: 2020-10-30
Documents
Capital return purchase own shares
Date: 26 Oct 2020
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 02 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098771010001
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Capital allotment shares
Date: 29 May 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2019-04-01
Documents
Notification of a person with significant control
Date: 22 Oct 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mike Dineen
Notification date: 2018-04-13
Documents
Notification of a person with significant control
Date: 22 Oct 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-13
Psc name: Fergal Lennon
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098771010001
Charge creation date: 2018-09-18
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mr Michael Dineen
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ursula Quinlan
Cessation date: 2017-03-31
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mr Fergal Lennon
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ursula Quinlan
Termination date: 2017-11-02
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stringer
Change date: 2017-10-25
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ursula Quinlan
Change date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Old address: 17th Floor 200 Aldersgate Street London EC1A 4HD England
New address: 5th Floor, Suite1a, Watling House 33 Cannon Street London EC4M 5SB
Change date: 2017-10-25
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 17 May 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2017-03-30
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 1.999999 GBP
Date: 2017-03-30
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stringer
Change date: 2017-04-12
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ursula Quinlan
Change date: 2017-04-12
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-03-30
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stringer
Appointment date: 2016-11-18
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 2 GBP
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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