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MUSCOVITE BIDCO LIMITED

Company number 12313772

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC02	Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024	View PDF Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Muscovite Midco Limited as a person with significant control on 26 March 2024	View PDF Cessation of Muscovite Midco Limited as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 2	View PDF Statement of capital on 25 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	TM01	Termination of appointment of Norbert Rotter as a director on 20 March 2024	View PDF Termination of appointment of Norbert Rotter as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR04	Satisfaction of charge 123137720001 in full	View PDF Satisfaction of charge 123137720001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 123137720002 in full	View PDF Satisfaction of charge 123137720002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Vicki O'neill-King as a director on 7 November 2023	View PDF Termination of appointment of Vicki O'neill-King as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Luke Anthony Kingston as a director on 7 November 2023	View PDF Termination of appointment of Luke Anthony Kingston as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Emily Hickley as a director on 7 November 2023	View PDF Termination of appointment of Emily Hickley as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Vince Deluca as a director on 7 November 2023	View PDF Termination of appointment of Vince Deluca as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Leon Daniel Goodman as a director on 7 November 2023	View PDF Termination of appointment of Leon Daniel Goodman as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Philip James Newman as a director on 7 November 2023	View PDF Appointment of Mr Philip James Newman as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Justin John Brading as a director on 7 November 2023	View PDF Appointment of Mr Justin John Brading as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Juergen Puerzer as a director on 7 November 2023	View PDF Appointment of Juergen Puerzer as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Norbert Rotter as a director on 7 November 2023	View PDF Appointment of Norbert Rotter as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 8 November 2023	View PDF Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 8 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 123137720002, created on 18 September 2023	View PDF Registration of charge 123137720002, created on 18 September 2023 - link opens in a new window - 71 pages (71 pages)

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MUSCOVITE BIDCO LIMITED

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