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MUSHI UK HOLDINGS LIMITED

Company number 09090448

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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 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 090904480012, created on 14 November 2023	View PDF Registration of charge 090904480012, created on 14 November 2023 - link opens in a new window - 42 pages (42 pages)
17 Nov 2023	MR01	Registration of charge 090904480013, created on 14 November 2023	View PDF Registration of charge 090904480013, created on 14 November 2023 - link opens in a new window - 155 pages (155 pages)
31 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2023	MR04	Satisfaction of charge 090904480002 in full	View PDF Satisfaction of charge 090904480002 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	MR04	Satisfaction of charge 090904480001 in full	View PDF Satisfaction of charge 090904480001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 090904480011, created on 8 September 2023	View PDF Registration of charge 090904480011, created on 8 September 2023 - link opens in a new window - 41 pages (41 pages)
13 Jul 2023	AP01	Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023	View PDF Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Daniel James Speciale as a director on 23 June 2023	View PDF Appointment of Mr Daniel James Speciale as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023	View PDF Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023	View PDF Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 23 June 2023	View PDF Termination of appointment of Toby Godrich as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022	View PDF Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	View PDF Termination of appointment of Michael Francis Norman as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company transactions 22/10/2022	View PDF Resolutions RES13 ‐ Company transactions 22/10/2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022	View PDF Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 27 September 2022	View PDF Appointment of Mr. Michael Francis Norman as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Toby Godrich as a director on 16 September 2022	View PDF Appointment of Mr Toby Godrich as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Mark Joseph Casey as a director on 16 September 2022	View PDF Termination of appointment of Mark Joseph Casey as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	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 - 2 pages (2 pages)

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