- Company Overview for MUTE INTERNATIONAL LIMITED (09905462)
- Filing history for MUTE INTERNATIONAL LIMITED (09905462)
- People for MUTE INTERNATIONAL LIMITED (09905462)
- Charges for MUTE INTERNATIONAL LIMITED (09905462)
- More for MUTE INTERNATIONAL LIMITED (09905462)
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) |
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07 Mar 2021 | CH01 | Director's details changed for Mr Patrick Dennis Davin on 7 March 2021 | |
23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Dec 2020 | CS01 |
06/12/20 Statement of Capital gbp 1250328.1
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28 Oct 2020 | AD01 | Registered office address changed from 165 Fleet Street London EC4A 2DY to C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 28 October 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
29 Nov 2019 | TM01 | Termination of appointment of Daniel John Robinson as a director on 11 November 2019 | |
28 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Feb 2019 | AP01 | Appointment of Mr Marc Alexander Singleton as a director on 1 February 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
16 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
31 May 2018 | AD01 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 31 May 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
31 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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29 Jan 2018 | SH08 | Change of share class name or designation | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | SH02 | Sub-division of shares on 28 July 2017 | |
13 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Oct 2017 | AP01 | Appointment of Mr Merfyn Ernest Jones as a director on 24 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Raymond Grant Rooney as a director on 24 October 2017 | |
07 Aug 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
09 Mar 2017 | TM01 | Termination of appointment of Oliver William Cairns as a director on 27 October 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
15 Dec 2016 | AP01 | Appointment of Mr Daniel John Robinson as a director on 27 October 2016 | |
08 Jul 2016 | AP01 | Appointment of Raymond Grant Rooney as a director on 1 June 2016 | |
05 May 2016 | TM01 | Termination of appointment of Anthony Eastman as a director on 18 April 2016 |