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MUSTARD GLOBAL LIMITED

Company number 09816191

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to St John's Place Easton Street High Wycombe HP11 1NL on 2 October 2017	View PDF Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to St John's Place Easton Street High Wycombe HP11 1NL on 2 October 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
26 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	TM02	Termination of appointment of Cavendish Square Secretariat as a secretary on 10 May 2016	View PDF Termination of appointment of Cavendish Square Secretariat as a secretary on 10 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA on 11 May 2016	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP03	Appointment of Ms Judith Bean as a secretary on 10 May 2016	View PDF Appointment of Ms Judith Bean as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,532,248.15	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,532,248.15 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
03 Dec 2015	AP01	Appointment of Ms Elizabeth Claire Houghton as a director on 30 November 2015	View PDF Appointment of Ms Elizabeth Claire Houghton as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr Stuart Grant as a director on 30 November 2015	View PDF Appointment of Mr Stuart Grant as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr Peter Wynne Davies as a director on 30 November 2015	View PDF Appointment of Mr Peter Wynne Davies as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Ms Lisa Agar-Rea as a director on 30 November 2015	View PDF Appointment of Ms Lisa Agar-Rea as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr Bernard Lewis as a director on 30 November 2015	View PDF Appointment of Mr Bernard Lewis as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr Benjamin Joseph Lewis as a director on 30 November 2015	View PDF Appointment of Mr Benjamin Joseph Lewis as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM01	Termination of appointment of Michael Henry Rosehill as a director on 1 December 2015	View PDF Termination of appointment of Michael Henry Rosehill as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-08 GBP 10 - link opens in a new window - 8 pages (8 pages)

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