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MISTYWELL LIMITED

Company number 01534273

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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)
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 22 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 3,115,538
04 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
20 Dec 2017 PSC01 Notification of John Douglas Edgerton as a person with significant control on 19 October 2017
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 3,084,994
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 3,054,450
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CC04 Statement of company's objects
14 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AP01 Appointment of Mrs Denise Alice Harwood as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Ludovic Mark James Mackenzie as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Susan Elaine Mackenzie as a director on 7 March 2016
27 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 61,089
02 Jun 2015 TM01 Termination of appointment of Nigel Andrew Mackenzie as a director on 29 May 2015
02 Jun 2015 AP01 Appointment of Susan Elaine Mackenzie as a director on 29 April 2015