MUSTO MIDCO LIMITED

Company number 06295514

Date	Type	Description	View / Download
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 7,065,432.00	(7 pages)
17 Nov 2017	SH08	Change of share class name or designation	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Nov 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 November 2017	(1 page)
10 Nov 2017	PSC07	Cessation of John Peace as a person with significant control on 1 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Paul Herbert Stoneham as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Wilhelm Matheson as a director on 1 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Piers Sheldon Barnes as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of James Michael Brook as a secretary on 1 November 2017	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 11 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 8 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 9 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 7 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
04 Jul 2017	AP03	Appointment of Mr James Michael Brook as a secretary on 22 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Simon Timothy Lee as a director on 22 May 2017	(1 page)
18 Nov 2016	AD01	Registered office address changed from Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ to International House St Katharine Docks St. Katharines Way London E1W 1UN on 18 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)