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MUSSON LIGGINS HOLDINGS LIMITED

Company number 11146263

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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 Jan 2019	CH01	Director's details changed for Mr Matthew James Wade on 7 June 2018	View PDF Director's details changed for Mr Matthew James Wade on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC01	Notification of Matthew James Wade as a person with significant control on 12 January 2018	View PDF Notification of Matthew James Wade as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC01	Notification of David Charles Bladen as a person with significant control on 12 January 2018	View PDF Notification of David Charles Bladen as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Mr Graham Stephen Parkinson as a person with significant control on 12 January 2018	View PDF Change of details for Mr Graham Stephen Parkinson as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Graham Stephen Parkinson on 30 May 2018	View PDF Director's details changed for Mr Graham Stephen Parkinson on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr David Charles Bladen on 30 May 2018	View PDF Director's details changed for Mr David Charles Bladen on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Matthew James Wade on 30 May 2018	View PDF Director's details changed for Mr Matthew James Wade on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 62.00	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 62.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH02	Sub-division of shares on 19 February 2018	View PDF Sub-division of shares on 19 February 2018 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
31 Jan 2018	MR01	Registration of charge 111462630001, created on 30 January 2018	View PDF Registration of charge 111462630001, created on 30 January 2018 - link opens in a new window - 9 pages (9 pages)
12 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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