MU-SW LTD

Company number 08970608

Date	Type	Description	View / Download
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
22 Oct 2018	RP04PSC01	Second filing for the notification of Roger Mark Uvedale Lambert as a person with significant control	(7 pages)
22 Oct 2018	RP04AP01	Second filing for the appointment of Roger Mark Uvedale Lambert as a director	(6 pages)
10 Jul 2018	PSC01	Notification of Roger Mark Uvedale Lambert as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/10/2018	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Roger Mark Uvedale Lambert as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2018	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
13 Nov 2017	AP01	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Michael D'arcy Benson as a person with significant control on 9 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(11 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
25 Aug 2016	CH01	Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016	(2 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 43,929,571	(8 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 43,929,571.00	(6 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	(15 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)