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MUSTARD PAYROLL LTD

Company number 03938852

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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)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 CC04 Statement of company's objects
14 Nov 2024 SH08 Change of share class name or designation
12 Nov 2024 TM01 Termination of appointment of Emma King as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Mr Colin Nigel Boxall as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Mr Larry Bulmer as a director on 29 October 2024
12 Nov 2024 PSC07 Cessation of Emma King as a person with significant control on 29 October 2024
12 Nov 2024 PSC02 Notification of Advo One Limited as a person with significant control on 29 October 2024
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
09 Jul 2020 PSC04 Change of details for Miss Emma Barnes as a person with significant control on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Miss Emma Barnes on 9 July 2020
09 Jul 2020 MR04 Satisfaction of charge 039388520001 in full
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates