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MARIPOSA INTERNATIONAL LTD

Company number 10768708

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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)
11 Apr 2018 PSC01 Notification of Tracey Knight as a person with significant control on 20 March 2018
09 Apr 2018 SH10 Particulars of variation of rights attached to shares
06 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF on 26 February 2018
17 Jul 2017 AP01 Appointment of Tracey Knight as a director on 22 June 2017
17 Jul 2017 AP03 Appointment of Tracey Knight as a secretary on 22 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
12 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-12
  • GBP 1