MITCHELL & NESS INTERNATIONAL LIMITED
Company number 06818077
- Company Overview for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- Filing history for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- People for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- Charges for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- More for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
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) |
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08 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
10 Feb 2020 | AP01 | Appointment of Mr Kevin Wulff as a director on 9 December 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Karla-Jane Britten as a director on 14 August 2019 | |
05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates | |
07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
27 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2013
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26 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2012
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25 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2011
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25 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2011
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11 Sep 2017 | PSC01 | Notification of John David Shulman as a person with significant control on 30 June 2017 | |
11 Sep 2017 | PSC07 | Cessation of Reebok International Limited as a person with significant control on 30 June 2017 | |
08 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 8 September 2017 | |
08 Sep 2017 | PSC02 | Notification of Reebok International Limited as a person with significant control on 6 April 2016 | |
09 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Aug 2017 | MR01 | Registration of charge 068180770005, created on 2 August 2017 | |
03 Aug 2017 | MR01 | Registration of charge 068180770004, created on 2 August 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Craig Michael Hille as a director on 30 June 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Martin Edmund O'brien as a secretary on 30 June 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Martin Edmund O'brien as a director on 30 June 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Katherine Jane Roseveare as a director on 30 June 2017 | |
04 Jul 2017 | MR01 | Registration of charge 068180770003, created on 4 July 2017 |