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MYTI MUSSELS LIMITED

Company number 02140617

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
16 Sep 2024 SH08 Change of share class name or designation
16 Sep 2024 SH08 Change of share class name or designation
01 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
01 Mar 2024 PSC02 Notification of Crescent Seafoods Limited as a person with significant control on 31 August 2023
11 Dec 2023 AP01 Appointment of Mr Simon Dingemanse as a director on 1 September 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC04 Change of details for Mrs Valerie Ann Mould as a person with significant control on 16 January 2023
20 Feb 2023 SH08 Change of share class name or designation
16 Jan 2023 MR04 Satisfaction of charge 021406170003 in full
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CH01 Director's details changed for Mr Kim Mould on 1 October 2019
18 Oct 2019 CH01 Director's details changed for Mrs Valerie Ann Mould on 1 October 2019
18 Oct 2019 PSC04 Change of details for Mrs Valerie Ann Mould as a person with significant control on 1 October 2019