MOSAIC GROUP LIMITED

Company number 04724321

Date	Type	Description	View / Download
09 Mar 2018	AA	Group of companies' accounts made up to 31 July 2017	(29 pages)
25 Jan 2018	MA	Memorandum and Articles of Association	(15 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-20	(2 pages)
23 Nov 2017	CONNOT	Change of name notice	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Jane Gill as a director on 18 November 2016	(1 page)
13 Nov 2017	TM02	Termination of appointment of Jane Gill as a secretary on 18 November 2016	(1 page)
18 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(30 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
23 Nov 2016	MR01	Registration of charge 047243210004, created on 18 November 2016	(35 pages)
23 Nov 2016	MR01	Registration of charge 047243210003, created on 18 November 2016	(35 pages)
15 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000	(8 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
05 Feb 2016	AP01	Appointment of Mr Duncan Scott Marrison as a director on 5 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Declan Michael Wadcock as a director on 5 February 2016	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Stephen Kenneth Smith on 2 May 2014	(2 pages)
14 May 2015	AP03	Appointment of Mrs Jane Gill as a secretary on 14 May 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Karen Perrins as a secretary on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Karen Ann Perrins as a director on 14 May 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(25 pages)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(7 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 10,000	(7 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(22 pages)
19 Mar 2014	AP01	Appointment of Karen Perrins as a director	(3 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Duncan Marrison as a director	(1 page)