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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

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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)
19 Jul 2018 AP01 Appointment of Mr Edward Lynch as a director on 3 July 2018
19 Jul 2018 AP01 Appointment of Mr Carl Edmund Wormald as a director on 3 July 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 AP01 Appointment of Mr Simon David Neale as a director on 3 July 2018
10 Jul 2018 AP01 Appointment of Mrs Shantelle Augier as a director on 3 July 2018
03 Jul 2018 SH20 Statement by Directors
03 Jul 2018 SH19 Statement of capital on 3 July 2018
  • GBP 1,168,062
03 Jul 2018 CAP-SS Solvency Statement dated 03/07/18
03 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2018 CS01 Confirmation statement made on 11 October 2017 with updates
30 Nov 2017 AA Group of companies' accounts made up to 26 February 2017
12 Sep 2017 AP03 Appointment of Mr Richard Allen as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017
22 May 2017 SH06 Cancellation of shares. Statement of capital on 9 May 2017
  • GBP 1,174,375
12 Apr 2017 SH03 Purchase of own shares.
12 Apr 2017 SH03 Purchase of own shares.
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
21 Jul 2016 AA Group of companies' accounts made up to 28 February 2016
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,176,375
27 Jul 2015 SH06 Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 1,177,625
27 Jul 2015 SH03 Purchase of own shares.
16 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
13 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,242,625

Statement of capital on 2014-11-13
  • GBP 1,242,625
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,472,625