MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
Company number 07754548
- Company Overview for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED (07754548)
- Filing history for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED (07754548)
- People for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED (07754548)
- Charges for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED (07754548)
- More for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED (07754548)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | SH19 |
Statement of capital on 31 December 2024
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| 10 Dec 2024 | SH20 | Statement by Directors | |
| 10 Dec 2024 | CAP-SS | Solvency Statement dated 25/11/24 | |
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Sep 2024 | TM01 | Termination of appointment of David Edward Courteen as a director on 30 August 2024 | |
| 05 Sep 2024 | PSC07 | Cessation of Marches Leisure Services Limited as a person with significant control on 30 August 2024 | |
| 05 Sep 2024 | PSC02 | Notification of David Lloyd Leisure Limited as a person with significant control on 30 August 2024 | |
| 05 Sep 2024 | AD01 | Registered office address changed from Heathersett Norwich Norwich Norfolk NR9 3DL United Kingdom to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on 5 September 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Heath Simon Evans as a director on 30 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Patrick James Burrows as a director on 30 August 2024 | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 077545480009 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 077545480008 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 077545480006 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 077545480007 in full | |
| 15 Jul 2024 | MA | Memorandum and Articles of Association | |
| 15 Jul 2024 | RESOLUTIONS |
Resolutions
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| 12 Jul 2024 | SH08 | Change of share class name or designation | |
| 12 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 19 Feb 2024 | MR01 | Registration of charge 077545480009, created on 9 February 2024 | |
| 03 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 30 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Dec 2022 | CH01 | Director's details changed for Mr David Edward Courteen on 23 December 2022 |