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MOUNTAINSUN LIMITED

Company number 04475551

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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)
05 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 May 2016 CH01 Director's details changed for Jo Barraclough on 28 April 2016
27 May 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
29 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
04 Feb 2016 AD01 Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 4 February 2016
26 Jan 2016 CH01 Director's details changed for Mr Martin John Lee on 1 January 2016
05 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 144
05 Jul 2015 AD01 Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT on 5 July 2015
26 Jun 2015 AP01 Appointment of Jude Lamb as a director on 4 June 2015
26 Jun 2015 AP01 Appointment of Ellie Green as a director on 4 June 2015
26 Jun 2015 AP01 Appointment of Jo Barraclough as a director on 4 June 2015
26 Jun 2015 AP01 Appointment of Sittah Russo as a director on 4 June 2015
10 May 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/08/2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 144
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Remove share cap limit 22/08/2014
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 140
30 Jun 2014 TM01 Termination of appointment of Robert Jaffe as a director
22 Apr 2014 AP01 Appointment of Mr Martin Lee as a director
04 Oct 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Martin Lee as a director