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MIZZEN MEZZCO LIMITED

Company number 08179245

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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 Anthony Santospirito as a director on 27 February 2015
18 Mar 2015 AP01 Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015
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 5 March 2015
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 32,921,168
09 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 Nov 2013 TM01 Termination of appointment of Nicholas Pearce as a director
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 32,921,168
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
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
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
14 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
14 Aug 2012 NEWINC Incorporation