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MUSARUBRA UK LTD

Company number 13124703

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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)
15 Jan 2024	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 - 47 pages (47 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 10 January 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 10 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CH01	Director's details changed for Mr William Francis Chisholm on 8 February 2022	View PDF Director's details changed for Mr William Francis Chisholm on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Marc Amiel Bala on 8 February 2022	View PDF Director's details changed for Mr Marc Amiel Bala on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Timothy James Daly as a director on 27 January 2022	View PDF Appointment of Timothy James Daly as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Gee Yung Loong as a director on 27 January 2022	View PDF Appointment of Gee Yung Loong as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	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)
26 Aug 2021	PSC07	Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 27 July 2021	View PDF Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr William Chisholm as a director on 27 July 2021	View PDF Appointment of Mr William Chisholm as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Marc Bala as a director on 27 July 2021	View PDF Appointment of Mr Marc Bala as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Alan Jay Kohn as a director on 27 July 2021	View PDF Termination of appointment of Alan Jay Kohn as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Musarubra Uk Sellco Ltd as a person with significant control on 30 June 2021	View PDF Notification of Musarubra Uk Sellco Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Mcafee Security Uk Ltd as a person with significant control on 30 June 2021	View PDF Cessation of Mcafee Security Uk Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 USD 14,729,390	View PDF Statement of capital following an allotment of shares on 15 July 2021 USD 14,729,390 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 USD 14,549,496	View PDF Statement of capital following an allotment of shares on 1 July 2021 USD 14,549,496 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Frederick Paul Curtis as a director on 25 March 2021	View PDF Termination of appointment of Frederick Paul Curtis as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Frederick Paul Curtis as a director on 10 February 2021	View PDF Appointment of Frederick Paul Curtis as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 USD 100	View PDF Incorporation Statement of capital on 2021-01-11 USD 100 - link opens in a new window - 42 pages (42 pages)

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MUSARUBRA UK LTD

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