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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)
07 Oct 2019 AA Full accounts made up to 28 December 2018
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 May 2019 TM01 Termination of appointment of Alan Catterson as a director on 30 April 2019
20 May 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019
19 Feb 2019 AA Full accounts made up to 29 December 2017
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • USD 21,710,269
18 Jan 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018
18 Jan 2019 CH01 Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018
09 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
04 Jul 2018 CH01 Director's details changed for Ms Stephanie Dorn Miller on 2 July 2018
04 Jul 2018 PSC05 Change of details for Mallinckrodt Ard Holdings Limited as a person with significant control on 5 September 2017
04 Jul 2018 CH01 Director's details changed for Ms Stephanie Dorn Miller on 2 July 2018
04 Jul 2018 CH01 Director's details changed for Alan Catterson on 17 June 2014
04 Jul 2018 AD03 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
29 Jun 2018 AD02 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • USD 21,102
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • USD 21,102
05 Oct 2017 PSC02 Notification of Mallinckrodt Ard Holdings Limited as a person with significant control on 5 September 2017
05 Oct 2017 PSC07 Cessation of Mallinckrodt Uk Ltd as a person with significant control on 5 September 2017
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016
30 Jun 2017 CH01 Director's details changed for Alan Catterson on 12 June 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 AD01 Registered office address changed from , Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 1 More London Place London SE1 2AF on 12 June 2017