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MISTORE LTD

Company number 05909219

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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)
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
31 Aug 2017 PSC01 Notification of James Richard Cunliffe as a person with significant control on 16 December 2016
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
20 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
08 Mar 2017 TM01 Termination of appointment of Sarah Kneller as a director on 16 December 2016
08 Mar 2017 TM01 Termination of appointment of Sarah Kneller as a director on 16 July 2012
07 Mar 2017 TM01 Termination of appointment of Adam David Prew as a director on 16 December 2016
07 Mar 2017 TM01 Termination of appointment of Christopher Mark Riley as a director on 16 December 2016
07 Mar 2017 TM01 Termination of appointment of Lisa Rebecca Seymour as a director on 16 December 2016
07 Mar 2017 TM02 Termination of appointment of Sarah Kneller as a secretary on 16 December 2016
07 Mar 2017 TM01 Termination of appointment of Sarah Kneller as a director on 16 December 2016
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 600
25 Apr 2016 AP01 Appointment of Mr Adam David Prew as a director on 22 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 CH01 Director's details changed for Mr Christopher Mark Riley on 27 October 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500
28 Aug 2014 CH01 Director's details changed for Mr Christopher Mark Riley on 11 April 2014
24 Jul 2014 AP01 Appointment of Miss Sarah Kneller as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr James Richard Cunliffe as a director on 24 July 2014
03 Jun 2014 TM01 Termination of appointment of Sarah Kneller as a director
03 Jun 2014 TM01 Termination of appointment of James Cunliffe as a director