MOSAIC SMART DATA LIMITED

Company number 09237127

Date	Type	Description	View / Download
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
23 Sep 2019	PSC04	Change of details for Mr Matthew Hodgson as a person with significant control on 1 September 2019	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Matthew Hodgson on 1 September 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Dirk Manelski as a director on 24 July 2019	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 153.50	(4 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
25 Apr 2019	AP01	Appointment of Heiko Schwender as a director on 16 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Zihao Xu as a director on 16 April 2019	(2 pages)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2018	(8 pages)
17 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/19.	(7 pages)
17 Oct 2018	PSC04	Change of details for Mr Matthew Hodgson as a person with significant control on 28 February 2018	(2 pages)
27 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from G10 25 Finsbury Circus London EC2M 7AB England to 25 Finsbury Circus London EC2M 7EE on 29 June 2018	(2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 120.92	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
04 Apr 2018	AP01	Appointment of Warren Rabin as a director on 28 February 2018	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Jack Jeffery as a director on 28 February 2018	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 88.50	(4 pages)
23 Dec 2017	AD01	Registered office address changed from 25 Finsbury Circus 25 Finsbury Circus London EC2M 7AB England to G10 25 Finsbury Circus London EC2M 7AB on 23 December 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from 1 Royal Exchange London EC3V 3DG to 25 Finsbury Circus 25 Finsbury Circus London EC2M 7AB on 8 December 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 86.00	(4 pages)