Companies House does not verify the accuracy of the information filed

MUSARUBRA UK SELLCO LTD

Company number 13363086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Jan 2025	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Oct 2024	ANNOTATION
28 Oct 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 - 6 pages (6 pages)
28 Oct 2024	PSC05	Change of details for Mcafee Security Uk Ltd as a person with significant control on 28 October 2024	View PDF Change of details for Mcafee Security Uk Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC05	Change of details for Mcafee Security Uk Ltd as a person with significant control on 2 October 2023	View PDF Change of details for Mcafee Security Uk Ltd as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 2 May 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	ANNOTATION
02 Apr 2024	SH19	Statement of capital on 2 April 2024 USD 7,270	View PDF Statement of capital on 2 April 2024 USD 7,270 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 2 pages (2 pages)
02 Apr 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 - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Fiona Patricia Murphy-Gerlich on 17 January 2024	View PDF Director's details changed for Fiona Patricia Murphy-Gerlich on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RP04AP01	Second filing for the appointment of Fiona Patricia Murphy-Gerlich as a director	View PDF Second filing for the appointment of Fiona Patricia Murphy-Gerlich as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 22 pages (22 pages)
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)
01 Jun 2023	PSC05	Change of details for Mcafee Security Uk Ltd as a person with significant control on 1 June 2023	View PDF Change of details for Mcafee Security Uk Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	PSC05	Change of details for Mcafee Security Uk Ltd as a person with significant control on 20 May 2022	View PDF Change of details for Mcafee Security Uk Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Fiona Patricia Murphy-Gerlich as a director on 3 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023	View PDF Appointment of Fiona Patricia Murphy-Gerlich as a director on 3 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Adam Christopher Hankins as a director on 3 February 2023	View PDF Appointment of Adam Christopher Hankins as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Alan Jay Kohn as a director on 3 February 2023	View PDF Termination of appointment of Alan Jay Kohn as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MUSARUBRA UK SELLCO LTD

Filter by category