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MULBERRY INVESTMENTS (1998) LIMITED

Company number 13663064

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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)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
10 Jul 2024 PSC04 Change of details for Mrs Joanne Dunn as a person with significant control on 25 October 2021
10 Jul 2024 PSC04 Change of details for Mr Robert Dominic Dunn as a person with significant control on 25 October 2021
10 Jul 2024 PSC04 Change of details for Mr Charles Dunn as a person with significant control on 25 October 2021
10 Jul 2024 PSC04 Change of details for Mr Archie Dunn as a person with significant control on 25 October 2021
09 Jul 2024 PSC01 Notification of Joanne Dunn as a person with significant control on 25 October 2021
09 Jul 2024 PSC01 Notification of Robert Dunn as a person with significant control on 25 October 2021
23 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 Oct 2023 PSC07 Cessation of Robert Dominic Dunn as a person with significant control on 1 January 2023
23 Oct 2023 PSC04 Change of details for Mr Archie Dunn as a person with significant control on 1 January 2023
23 Oct 2023 PSC04 Change of details for Mr Charles Dunn as a person with significant control on 1 January 2023
23 Oct 2023 PSC07 Cessation of Joanne Dunn as a person with significant control on 1 January 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
07 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
07 Oct 2022 PSC01 Notification of Charles Dunn as a person with significant control on 25 October 2021
07 Oct 2022 PSC01 Notification of Archie Dunn as a person with significant control on 25 October 2021
07 Oct 2022 PSC04 Change of details for Mr Robert Dominic Dunn as a person with significant control on 25 October 2021
07 Oct 2022 PSC04 Change of details for Mrs Joanne Dunn as a person with significant control on 25 October 2021
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 2