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MUDDY MACHINES LTD

Company number 12651176

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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)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 120.1463	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 120.1463 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2022	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 - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 118.8304	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 118.8304 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 117.5618	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 117.5618 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of Dominic John Keen as a director on 1 August 2022	View PDF Termination of appointment of Dominic John Keen as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Paul Rous as a director on 1 August 2022	View PDF Appointment of Mr Paul Rous as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 113.3400	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 113.3400 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2021	AP01	Appointment of Mr Dominic John Keen as a director on 31 March 2021	View PDF Appointment of Mr Dominic John Keen as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 113.3337 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021.	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 113.3337 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021. - link opens in a new window - 5 pages (5 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Christopher Bernard Chavasse on 7 May 2021	View PDF Director's details changed for Mr Christopher Bernard Chavasse on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Christopher Bernard Chavasse as a person with significant control on 10 February 2021	View PDF Change of details for Mr Christopher Bernard Chavasse as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2020	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)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 82	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 82 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 80 - link opens in a new window - 13 pages (13 pages)

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MUDDY MACHINES LTD

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