Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2021 |
PSC02 |
Notification of Probo Medical Limited as a person with significant control on 1 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/03/2022.
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Nov 2021 |
CERTNM |
Company name changed mount international united services LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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16 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2010
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01 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2011
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
AP01 |
Appointment of Paul Michael Mount as a director on 18 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Trevor Buxton Howard as a director on 18 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Paul Michael Mount as a director on 21 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Trevor Buxton Howard as a director on 21 December 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Trevor Buxton Howard as a secretary on 21 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Julie Robinson as a director on 21 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Michael Asmer as a director on 21 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Alfred Gregg as a director on 21 December 2020
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20 Jan 2021 |
AP01 |
Appointment of David Alpern as a director on 21 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Anthony Browne as a director on 21 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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13 Nov 2020 |
PSC05 |
Change of details for Twyfer River Holdings Limited as a person with significant control on 4 June 2018
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13 Nov 2020 |
PSC07 |
Cessation of Paul Michael Mount as a person with significant control on 30 June 2016
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13 Nov 2020 |
PSC07 |
Cessation of Trevor Buxton Howard as a person with significant control on 30 June 2016
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13 Nov 2020 |
PSC07 |
Cessation of Jeremy Alfred Gregg as a person with significant control on 30 June 2016
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13 Nov 2020 |
PSC02 |
Notification of Twyfer River Holdings Limited as a person with significant control on 30 June 2016
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