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MOSAIC CORPORATE GIFTS LTD

Company number 10454875

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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)
19 Jan 2018 SH10 Particulars of variation of rights attached to shares
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 12/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 AA Micro company accounts made up to 30 November 2017
12 Jan 2018 AD01 Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT on 12 January 2018
11 Jan 2018 AP01 Appointment of Mr Stephen Kenneth Smith as a director on 11 January 2018
11 Jan 2018 AP01 Appointment of Mr Anthony Stephen Gill as a director on 11 January 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-01
  • GBP 200