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MIZZEN BIDCO LIMITED

Company number 08156446

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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)
18 Mar 2015 AP01 Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015
13 Mar 2015 AP01 Appointment of Mr Christopher Stephen Burke as a director on 12 March 2015
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 32,921,168
29 Apr 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 TM01 Termination of appointment of Nicholas Pearce as a director
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2013
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
  • ANNOTATION A second filed AR01 was registered on 08/08/2013
09 Apr 2013 AP01 Appointment of Mr Andrew Spencer Doman as a director
09 Apr 2013 AP01 Appointment of Nicholas Charles William Pearce as a director
09 Apr 2013 AP01 Appointment of Aaron Douglas Cohen as a director
14 Jan 2013 AP01 Appointment of Laurel Claire Powers-Freeling as a director
20 Dec 2012 AP01 Appointment of John Reeve as a director
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 32,921,168
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
14 Aug 2012 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 14 August 2012
14 Aug 2012 AP04 Appointment of Accomplish Secretaries Limited as a secretary
25 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jul 2012 NEWINC Incorporation