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MOSAIC FULFILMENT SOLUTIONS LIMITED

Company number 06891662

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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)
28 Jan 2025	TM01	Termination of appointment of David Butterfield as a director on 27 January 2025	View PDF Termination of appointment of David Butterfield as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mr Robert Leigh Pegg as a director on 27 January 2025	View PDF Appointment of Mr Robert Leigh Pegg as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Scott Robert Gray as a director on 1 November 2024	View PDF Appointment of Mr Scott Robert Gray as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 1 November 2024	View PDF Termination of appointment of Adam Benjamin Griggs as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024	View PDF Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024	View PDF Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
08 Feb 2022	AP01	Appointment of Mr David Butterfield as a director on 8 February 2022	View PDF Appointment of Mr David Butterfield as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021	View PDF Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC05	Change of details for Wm Bidco 2019 Limited as a person with significant control on 3 October 2019	View PDF Change of details for Wm Bidco 2019 Limited as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
24 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
13 Nov 2019	CH01	Director's details changed for Mr Alastair James Fell on 12 November 2019	View PDF Director's details changed for Mr Alastair James Fell on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM02	Termination of appointment of Jane Gill as a secretary on 30 August 2019	View PDF Termination of appointment of Jane Gill as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Jane Gill as a director on 30 August 2019	View PDF Termination of appointment of Jane Gill as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)

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MOSAIC FULFILMENT SOLUTIONS LIMITED

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