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MUSTO BIDCO LIMITED

Company number 06283680

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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)
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 70,663.12
15 Apr 2015 TM01 Termination of appointment of David Robert Cook as a director on 31 March 2015
15 Apr 2015 AP01 Appointment of Mr Simon Timothy Lee as a director on 31 March 2015
15 Apr 2015 TM02 Termination of appointment of David Robert Cook as a secretary on 31 March 2015
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 70,663.12
01 Jul 2014 TM01 Termination of appointment of David Adams as a director
01 Jul 2014 CH01 Director's details changed for David Robert Cook on 1 July 2014
01 Jul 2014 CH03 Secretary's details changed for David Robert Cook on 1 July 2014
30 Jun 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AP01 Appointment of Mr Peter Anthony Smith as a director
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
15 May 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr David Alexander Robertson Adams as a director
29 Apr 2013 TM01 Termination of appointment of Nigel Musto as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 7,065,322.00
26 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Nigel Musto on 26 July 2012
18 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
13 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Jun 2011 MG01 Duplicate mortgage certificatecharge no:7