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MUTE INTERNATIONAL LIMITED

Company number 09905462

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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)
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
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
  • GBP 1,250,256.4
29 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created 08/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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