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MOULDSHOP LIMITED

Company number 04192611

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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)
03 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Serge Lauwers as a director on 26 June 2024	View PDF Appointment of Serge Lauwers as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Mouldshop Holdings Limited as a person with significant control on 26 June 2024	View PDF Cessation of Mouldshop Holdings Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Karen Osborne as a director on 26 June 2024	View PDF Termination of appointment of Karen Osborne as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM02	Termination of appointment of Sophie Guyett as a secretary on 26 June 2024	View PDF Termination of appointment of Sophie Guyett as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Mark William Guyett as a person with significant control on 31 May 2024	View PDF Cessation of Mark William Guyett as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jun 2024	PSC05	Change of details for Mouldshop Holdings Limited as a person with significant control on 31 May 2024	View PDF Change of details for Mouldshop Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC01	Notification of Mark William Guyett as a person with significant control on 31 May 2024	View PDF Notification of Mark William Guyett as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC02	Notification of Mouldshop Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Mouldshop Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Karen Osborne as a person with significant control on 31 May 2024	View PDF Cessation of Karen Osborne as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Mark William Guyett as a person with significant control on 31 May 2024	View PDF Cessation of Mark William Guyett as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 041926110004 in full	View PDF Satisfaction of charge 041926110004 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC04	Change of details for Mrs Karen Osborne as a person with significant control on 15 March 2024	View PDF Change of details for Mrs Karen Osborne as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Karen Osbourne on 15 March 2024	View PDF Director's details changed for Karen Osbourne on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP03	Appointment of Mrs Sophie Guyett as a secretary on 15 August 2023	View PDF Appointment of Mrs Sophie Guyett as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)

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MOULDSHOP LIMITED

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