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MUSTO MIDCO LIMITED

Company number 06295514

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 10 pages (10 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
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 7,065,422	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 7,065,422 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	TM01	Termination of appointment of David Robert Cook as a director on 31 March 2015	View PDF Termination of appointment of David Robert Cook as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM02	Termination of appointment of David Robert Cook as a secretary on 31 March 2015	View PDF Termination of appointment of David Robert Cook as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AP01	Appointment of Mr Simon Timothy Lee as a director on 31 March 2015	View PDF Appointment of Mr Simon Timothy Lee as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 7,065,422	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 7,065,422 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	CH01	Director's details changed for David Robert Cook on 1 July 2014	View PDF Director's details changed for David Robert Cook on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH03	Secretary's details changed for David Robert Cook on 1 July 2014	View PDF Secretary's details changed for David Robert Cook on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of David Adams as a director	View PDF Termination of appointment of David Adams as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Nov 2013	AP01	Appointment of Mr Peter Smith as a director	View PDF Appointment of Mr Peter Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Peter Anthony Smith as a director	View PDF Appointment of Mr Peter Anthony Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Apr 2013	AP01	Appointment of Mr David Alexander Robertson Adams as a director	View PDF Appointment of Mr David Alexander Robertson Adams as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Nigel Musto as a director	View PDF Termination of appointment of Nigel Musto as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 7,065,422.00	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 7,065,422.00 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 14 pages (14 pages)

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MUSTO MIDCO LIMITED

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