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MUSCOVITE MIDCO LIMITED

Company number 12313708

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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)
08 Feb 2022	TM01	Termination of appointment of Ian Edward Caswell as a director on 1 February 2022	View PDF Termination of appointment of Ian Edward Caswell as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Paul Rode as a director on 25 January 2022	View PDF Termination of appointment of Paul Rode as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mrs. Vicki O'neill-King as a director on 25 January 2022	View PDF Appointment of Mrs. Vicki O'neill-King as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr. Vince De Luca as a director on 25 January 2022	View PDF Appointment of Mr. Vince De Luca as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Muscovite Holdco Limited as a person with significant control on 13 January 2022	View PDF Change of details for Muscovite Holdco Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 13 January 2022	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 13 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC05	Change of details for Muscovite Holdco Limited as a person with significant control on 7 January 2020	View PDF Change of details for Muscovite Holdco Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Paul Rode as a director on 10 August 2021	View PDF Appointment of Mr Paul Rode as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Martin Royle as a director on 10 August 2021	View PDF Termination of appointment of Martin Royle as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	TM01	Termination of appointment of Luke Anthony Kingston as a director on 17 December 2019	View PDF Termination of appointment of Luke Anthony Kingston as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Ian Edward Caswell as a director on 17 December 2019	View PDF Appointment of Mr Ian Edward Caswell as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 17 December 2019	View PDF Termination of appointment of Thomas William Morgan Maizels as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Martin Royle as a director on 17 December 2019	View PDF Appointment of Mr Martin Royle as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AD01	Registered office address changed from 1st Floor, Brettenham House 2- 19 Lancaster Place London WC2E 7EN United Kingdom to 843 Finchley Road London NW11 8NA on 7 January 2020	View PDF Registered office address changed from 1st Floor, Brettenham House 2- 19 Lancaster Place London WC2E 7EN United Kingdom to 843 Finchley Road London NW11 8NA on 7 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	MR01	Registration of charge 123137080001, created on 17 December 2019	View PDF Registration of charge 123137080001, created on 17 December 2019 - link opens in a new window - 66 pages (66 pages)
14 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 1	View PDF Incorporation Statement of capital on 2019-11-13 GBP 1 - link opens in a new window - 45 pages (45 pages)

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