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MOCKINGBIRD RAW PRESS LIMITED

Company number 08734586

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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)
03 Apr 2024 AP01 Appointment of Mr Mark Nicholas John Cuddigan as a director on 11 March 2024
20 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr Phillip John Prendergast on 16 February 2024
20 Mar 2024 PSC04 Change of details for Mr Phillip John Prendergast as a person with significant control on 16 February 2024
26 Feb 2024 SH06 Cancellation of shares. Statement of capital on 1 January 2024
  • GBP 378,410
22 Feb 2024 MR01 Registration of charge 087345860001, created on 22 February 2024
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
23 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
28 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 28 December 2022
23 Dec 2022 PSC01 Notification of Phillip John Prendergast as a person with significant control on 13 October 2022
23 Dec 2022 PSC07 Cessation of Life Health Foods Uk Ltd as a person with significant control on 12 July 2022
22 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
10 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 194,609.00
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 379,877.00
13 Sep 2022 AP01 Appointment of Kevin Allan Jackson as a director on 12 July 2022
13 Sep 2022 AP01 Appointment of Mr Phillip John Prendergast as a director on 12 July 2022
22 Aug 2022 TM01 Termination of appointment of Deon Joubert as a director on 12 July 2022
15 Mar 2022 CERTNM Company name changed nosh beverages LIMITED\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-24