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MIZZEN MIDCO LIMITED

Company number 08996429

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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)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 8 October 2024	View PDF Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 0.220500	View PDF Statement of capital on 11 June 2024 GBP 0.220500 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CAP-SS	Solvency Statement dated 06/06/24	View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 06/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024	View PDF Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024	View PDF Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 97 pages (97 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023	View PDF Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	MR04	Satisfaction of charge 089964290004 in full	View PDF Satisfaction of charge 089964290004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 089964290003 in full	View PDF Satisfaction of charge 089964290003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Victor Na as a director on 9 November 2022	View PDF Appointment of Mr Victor Na as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Joseph Knoll as a director on 9 November 2022	View PDF Appointment of Mr Joseph Knoll as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022	View PDF Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022	View PDF Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 - link opens in a new window - 2 pages (2 pages)

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MIZZEN MIDCO LIMITED

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