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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)
01 Jul 2022	MR01	Registration of charge 090904480010, created on 16 June 2022	View PDF Registration of charge 090904480010, created on 16 June 2022 - link opens in a new window - 176 pages (176 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2022	MR01	Registration of charge 090904480009, created on 16 June 2022	View PDF Registration of charge 090904480009, created on 16 June 2022 - link opens in a new window - 176 pages (176 pages)
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MR01	Registration of charge 090904480008, created on 16 June 2022	View PDF Registration of charge 090904480008, created on 16 June 2022 - link opens in a new window - 43 pages (43 pages)
20 Jun 2022	MR01	Registration of charge 090904480007, created on 16 June 2022	View PDF Registration of charge 090904480007, created on 16 June 2022 - link opens in a new window - 46 pages (46 pages)
03 Nov 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD02	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Full accounts made up to 25 December 2020	View PDF Full accounts made up to 25 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020	View PDF Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 USD 21,710,271	View PDF Statement of capital following an allotment of shares on 10 September 2020 USD 21,710,271 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020	View PDF Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Mark Joseph Casey as a director on 10 September 2020	View PDF Appointment of Mr Mark Joseph Casey as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Stephen Andrew Welch as a director on 10 September 2020	View PDF Termination of appointment of Stephen Andrew Welch as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	MR01	Registration of charge 090904480006, created on 4 May 2020	View PDF Registration of charge 090904480006, created on 4 May 2020 - link opens in a new window - 49 pages (49 pages)
22 Apr 2020	MR01	Registration of charge 090904480005, created on 7 April 2020	View PDF Registration of charge 090904480005, created on 7 April 2020 - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG	View PDF Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG - link opens in a new window - 1 page (1 page)
02 Jan 2020	AD04	Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG	View PDF Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 090904480004, created on 18 December 2019	View PDF Registration of charge 090904480004, created on 18 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Dec 2019	MR01	Registration of charge 090904480003, created on 6 December 2019	View PDF Registration of charge 090904480003, created on 6 December 2019 - link opens in a new window - 138 pages (138 pages)
12 Dec 2019	MR01	Registration of charge 090904480002, created on 6 December 2019	View PDF Registration of charge 090904480002, created on 6 December 2019 - link opens in a new window - 43 pages (43 pages)

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