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MU-AA LTD

Company number 08970164

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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)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 42,858,143	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 42,858,143 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 - link opens in a new window - 18 pages (18 pages)
19 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014. - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create class of shares 08/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create class of shares 08/10/2014 - link opens in a new window - 16 pages (16 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015.	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015. - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AP01	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014	View PDF Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP01	Appointment of Mr Christopher Smith as a director on 4 June 2014	View PDF Appointment of Mr Christopher Smith as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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