Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC05 |
Change of details for Mandolin Bidco Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to 16 st. John's Lane London EC1M 4BS on 1 November 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2024 |
MR01 |
Registration of charge 093697330003, created on 26 March 2024
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13 Dec 2023 |
PSC05 |
Change of details for Mandolin Bidco Limited as a person with significant control on 23 November 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share 08/12/2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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16 Dec 2021 |
PSC02 |
Notification of Mandolin Bidco Limited as a person with significant control on 1 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Justin Glenn Barton as a person with significant control on 1 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 093697330002, created on 10 December 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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28 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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