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MOZART MIDCO LIMITED

Company number 10650300

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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)
14 Oct 2019 AA Full accounts made up to 31 March 2019
30 May 2019 AP01 Appointment of Ms Iveta Cabajova as a director on 22 May 2019
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 March 2018
23 Aug 2018 MR01 Registration of charge 106503000004, created on 14 August 2018
03 Aug 2018 MR01 Registration of charge 106503000003, created on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Stephen Turner on 25 April 2018
27 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 68,340,854.66
08 Nov 2017 PSC05 Change of details for Mozart Topco Limited as a person with significant control on 22 March 2017
16 May 2017 SH02 Sub-division of shares on 17 March 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each, such shares having the rights and being subject to the restrictions set out in the new articles. 17/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 MR01 Registration of charge 106503000002, created on 17 March 2017
22 Mar 2017 TM01 Termination of appointment of Joseph Morgan Seigler as a director on 17 March 2017
22 Mar 2017 TM01 Termination of appointment of Ajit Nedungadi as a director on 17 March 2017
22 Mar 2017 AD01 Registered office address changed from 3rd Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 15 Bonhill Street London EC2A 4DN on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Guy Andrew Warren as a director on 17 March 2017
22 Mar 2017 AP01 Appointment of Mr Stephen Turner as a director on 17 March 2017
21 Mar 2017 MR01 Registration of charge 106503000001, created on 17 March 2017
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 1