MOSTELL LIMITED

Company number 04013430

Date	Type	Description	View / Download
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 September 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
08 Jan 2019	PSC02	Notification of Importo Limited as a person with significant control on 30 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Browns Food Group as a person with significant control on 30 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
27 Nov 2018	TM01	Termination of appointment of Paul Dunne as a director on 16 November 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(8 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(8 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capatalise £88.00 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 100	(4 pages)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(7 pages)
10 Jul 2014	CH01	Director's details changed for Susan Mary Godfrey on 1 June 2012	(2 pages)