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MOSTEX GLOBAL SOLUTIONS LTD

Company number 12107782

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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)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC01	Notification of Alexander Stuart Russell Pegley as a person with significant control on 18 March 2024	View PDF Notification of Alexander Stuart Russell Pegley as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 28 March 2024	View PDF Withdrawal of a person with significant control statement on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	TM01	Termination of appointment of John Douglas Hamlett as a director on 15 September 2023	View PDF Termination of appointment of John Douglas Hamlett as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mr Jean Bech Nielsen as a director on 26 April 2023	View PDF Appointment of Mr Jean Bech Nielsen as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Mark Ian Paulson as a director on 26 April 2023	View PDF Appointment of Mr Mark Ian Paulson as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM01	Termination of appointment of Mark Ian Paulson as a director on 8 February 2023	View PDF Termination of appointment of Mark Ian Paulson as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Jean Bech Nielsen as a director on 8 February 2023	View PDF Termination of appointment of Jean Bech Nielsen as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Luc Francis Piat as a director on 8 February 2023	View PDF Appointment of Mr Luc Francis Piat as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Laurent De Morelos as a director on 8 February 2023	View PDF Appointment of Mr Laurent De Morelos as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 857	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 857 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC07	Cessation of Alexander Stuart Russell Pegley as a person with significant control on 14 October 2019	View PDF Cessation of Alexander Stuart Russell Pegley as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)

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