MOSAIC ISLAND LTD

Company number 05882056

Date	Type	Description	View / Download
02 Sep 2024	TM01	Termination of appointment of Anthony James Walsh as a director on 31 August 2024	(1 page)
02 Sep 2024	TM02	Termination of appointment of Anthony James Walsh as a secretary on 31 August 2024	(1 page)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
19 Dec 2023	AA	Full accounts made up to 31 July 2023	(32 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
22 Mar 2023	AA	Full accounts made up to 31 July 2022	(33 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
11 Jul 2022	TM01	Termination of appointment of Antony Patrick Messer as a director on 30 June 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr David John Morgan as a director on 30 June 2022	(2 pages)
11 Jul 2022	AP02	Appointment of Palander Holdings Sl as a director on 30 June 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Pilar Torres Wahlberg as a director on 30 June 2022	(1 page)
25 Apr 2022	AA	Full accounts made up to 31 July 2021	(38 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(7 pages)
25 Mar 2021	AA	Full accounts made up to 31 July 2020	(36 pages)
23 Feb 2021	AD01	Registered office address changed from Henleaze Business Centre 13, Harbury Road Henleaze Bristol BS9 4PN England to St Brandon's House 29 Great George Street Bristol BS1 5QT on 23 February 2021	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2020	MA	Memorandum and Articles of Association	(22 pages)
17 Dec 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Dec 2020	SH08	Change of share class name or designation	(2 pages)
27 Oct 2020	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY to 2 2 High Trees Shipton Oliffe Cheltenham GL54 4JE	(1 page)
07 Oct 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
07 Oct 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
07 Oct 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Oct 2020	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to Henleaze Business Centre 13, Harbury Road Henleaze Bristol BS9 4PN on 7 October 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(5 pages)