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MWUK HOLDING COMPANY LIMITED

Company number 07331441

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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)
28 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AP01	Appointment of Ms Staci Noel Watkins as a director on 27 September 2024	View PDF Appointment of Ms Staci Noel Watkins as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	TM01	Termination of appointment of Aidan Jeremy Arney as a director on 7 June 2024	View PDF Termination of appointment of Aidan Jeremy Arney as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Accounts for a dormant company made up to 3 February 2024	View PDF Accounts for a dormant company made up to 3 February 2024 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 28 January 2023	View PDF Accounts for a dormant company made up to 28 January 2023 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 29 January 2022	View PDF Accounts for a dormant company made up to 29 January 2022 - link opens in a new window - 7 pages (7 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Aidan Jeremy Arney as a director on 26 July 2022	View PDF Appointment of Mr Aidan Jeremy Arney as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Catherine Spicer as a director on 15 July 2022	View PDF Termination of appointment of Catherine Spicer as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Catherine Spicer as a secretary on 15 July 2022	View PDF Termination of appointment of Catherine Spicer as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP03	Appointment of Mrs Catherine Spicer as a secretary on 23 March 2022	View PDF Appointment of Mrs Catherine Spicer as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mrs Catherine Spicer as a director on 23 March 2022	View PDF Appointment of Mrs Catherine Spicer as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Michael Federer as a director on 10 March 2022	View PDF Termination of appointment of Michael Federer as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM02	Termination of appointment of Michael Federer as a secretary on 10 March 2022	View PDF Termination of appointment of Michael Federer as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP03	Appointment of Mr Michael Federer as a secretary on 31 March 2021	View PDF Appointment of Mr Michael Federer as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Michael Federer as a director on 31 March 2021	View PDF Appointment of Mr Michael Federer as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Carrie Ann Ask as a director on 26 March 2021	View PDF Termination of appointment of Carrie Ann Ask as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of Archibald Alexander Rhodes as a secretary on 5 February 2021	View PDF Termination of appointment of Archibald Alexander Rhodes as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Archibald Alexander Rhodes as a director on 5 February 2021	View PDF Termination of appointment of Archibald Alexander Rhodes as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 21 pages (21 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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MWUK HOLDING COMPANY LIMITED

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