MU-ALIT LTD

Company number 08972038

Date	Type	Description	View / Download
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 20,501,000	(7 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 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 20,501,000	(6 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	(17 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 20,001,000	(6 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	(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.	(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	(7 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Create a new class of share 08/10/2014	(17 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 SH01WAS registered on 19/03/2015.	(4 pages)
17 Jul 2014	AP01	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Christopher Smith as a director on 4 June 2014	(2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)