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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)
10 May 2017	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017	View PDF Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017	View PDF Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017	View PDF Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017	View PDF Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AP01	Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016	View PDF Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Alan Cotton as a director on 30 September 2016	View PDF Termination of appointment of Alan Cotton as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 USD 1,100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 USD 1,100 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
20 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 1,100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 1,100 - link opens in a new window - 6 pages (6 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	MR01	Registration of a charge
12 Mar 2015	MR01	Registration of charge 090904480001, created on 4 March 2015	View PDF Registration of charge 090904480001, created on 4 March 2015 - link opens in a new window - 43 pages (43 pages)
02 Feb 2015	CH01	Director's details changed for Alan Cotton on 1 January 2015	View PDF Director's details changed for Alan Cotton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Alan Catterson on 1 January 2015	View PDF Director's details changed for Alan Catterson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 USD 1,100	View PDF Statement of capital following an allotment of shares on 17 September 2014 USD 1,100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	SH19	Statement of capital on 22 September 2014 USD 1,100	View PDF Statement of capital on 22 September 2014 USD 1,100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CAP-SS	Solvency Statement dated 22/09/14	View PDF Solvency Statement dated 22/09/14 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/09/2014	View PDF Resolutions RES13 ‐ Cancel share premium account 22/09/2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 USD 1,000	View PDF Incorporation Statement of capital on 2014-06-17 USD 1,000 - link opens in a new window - 20 pages (20 pages)

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