MUSSEL TOPCO LIMITED

11105909
UNIT 6 THE QUAD BUTTERFIELD BUSINESS PARK LUTON LU2 8EU

Documents

Documents
Date Category Description Pages
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Niels Harald De Coninck-Smith) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (John Allan Howie) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Ben Long) 1 Buy now
06 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2023 capital Return of Allotment of shares 4 Buy now
06 Oct 2023 accounts Annual Accounts 47 Buy now
31 Jan 2023 officers Appointment of director (Mr Stephan Burow) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Paul David Steven Holmes) 1 Buy now
14 Jan 2023 resolution Resolution 90 Buy now
11 Jan 2023 capital Return of Allotment of shares 4 Buy now
08 Jan 2023 incorporation Memorandum Articles 78 Buy now
04 Jan 2023 capital Return of Allotment of shares 4 Buy now
23 Dec 2022 capital Return of Allotment of shares 4 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 accounts Annual Accounts 38 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 accounts Annual Accounts 37 Buy now
17 Aug 2021 officers Change of particulars for director (Mrs Fiona Jane Hope) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 41 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2019 accounts Annual Accounts 39 Buy now
01 May 2019 officers Termination of appointment of director (Robert John Davies) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Mr John Allan Howie) 2 Buy now
09 Jan 2019 officers Appointment of director (Mrs Fiona Jane Hope) 2 Buy now
09 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 officers Change of particulars for director (Mr John Allan Howie) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Paul David Steven Holmes) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Robert John Davies) 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2018 officers Appointment of director (Mr Niels Harald De Coninck-Smith) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Nigel Edward Pittham) 1 Buy now
31 Oct 2018 capital Return of Allotment of shares 19 Buy now
31 Oct 2018 capital Return of Allotment of shares 19 Buy now
31 Oct 2018 capital Second Filing Capital Allotment Shares 21 Buy now
15 Oct 2018 resolution Resolution 3 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jan 2018 officers Change of particulars for director (John Allan) 2 Buy now
15 Jan 2018 capital Return of Allotment of shares 19 Buy now
15 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2018 resolution Resolution 71 Buy now
10 Jan 2018 officers Appointment of director (Mr Paul David Steven Holmes) 3 Buy now
10 Jan 2018 officers Appointment of director (John Allan) 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Robin Senivassen) 2 Buy now
10 Jan 2018 officers Appointment of director (Mr Nigel Edward Pittham) 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Robert John Davies) 3 Buy now
11 Dec 2017 incorporation Incorporation Company 35 Buy now