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MIZZEN BIDCO LIMITED

Company number 08156446

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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)
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 0.329211	View PDF Statement of capital on 11 June 2024 GBP 0.329211 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CAP-SS	Solvency Statement dated 06/06/24	View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024	View PDF Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024	View PDF Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 97 pages (97 pages)
01 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023	View PDF Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Victor Na as a director on 9 November 2022	View PDF Appointment of Mr Victor Na as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Joseph Knoll as a director on 9 November 2022	View PDF Appointment of Mr Joseph Knoll as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Rebecca Helen Abrey as a director on 9 November 2022	View PDF Termination of appointment of Rebecca Helen Abrey as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Anthony Santospirito as a director on 8 February 2022	View PDF Termination of appointment of Anthony Santospirito as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022	View PDF Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mrs Tara Jane Waite on 20 August 2021	View PDF Director's details changed for Mrs Tara Jane Waite on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MIZZEN BIDCO LIMITED

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