- Company Overview for MOSAIC CORPORATE GIFTS LTD (10454875)
- Filing history for MOSAIC CORPORATE GIFTS LTD (10454875)
- People for MOSAIC CORPORATE GIFTS LTD (10454875)
- More for MOSAIC CORPORATE GIFTS LTD (10454875)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 12 Aug 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 30 Jul 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 January 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 31 Oct 2023 | PSC02 | Notification of Holdco 123 Limited as a person with significant control on 15 October 2023 | |
| 31 Oct 2023 | PSC07 | Cessation of Anthony Gill as a person with significant control on 15 October 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 10 Feb 2022 | PSC01 | Notification of Anthony Gill as a person with significant control on 20 January 2020 | |
| 10 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 10 February 2022 | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
| 27 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 26 Jun 2020 | MA | Memorandum and Articles of Association | |
| 10 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Mar 2020 | CONNOT | Change of name notice | |
| 11 Feb 2020 | TM02 | Termination of appointment of Matthew Gibb as a secretary on 31 January 2020 | |
| 11 Feb 2020 | TM01 | Termination of appointment of Matthew Gibb as a director on 31 January 2020 | |
| 13 Nov 2019 | TM01 | Termination of appointment of Stephen Kenneth Smith as a director on 12 November 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 19 Jan 2018 | SH08 | Change of share class name or designation |