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MOUSE HOUSE TECHNOLOGIES LIMITED

Company number 07472063

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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)
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 613.90
04 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 18/08/15.
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 587.12
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 497.84
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 497.84
  • ANNOTATION Clarification a second filing SH01 was registered on 04/03/16.
24 Sep 2015 SH02 Sub-division of shares on 18 August 2015
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
22 Sep 2015 MA Memorandum and Articles of Association
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 18/08/2015
08 Jun 2015 AP01 Appointment of Mr John Edward Bailye as a director on 29 May 2015
12 May 2015 TM01 Termination of appointment of David George Housley as a director on 17 April 2015
16 Jan 2015 TM01 Termination of appointment of Daniel Fantom as a director on 15 January 2015
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 286
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Mr David George Housley as a director on 28 October 2014
04 Nov 2014 TM01 Termination of appointment of Sally Jane Skop as a director on 28 October 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 286
28 Mar 2014 AP01 Appointment of Mrs Sally Jane Skop as a director
14 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Daniel Fantom on 12 September 2013
28 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012