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MOSAIC UK HOLDINGS LIMITED

Company number 13815658

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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)
20 Nov 2024	TM01	Termination of appointment of Aizaz Haque as a director on 12 November 2024	View PDF Termination of appointment of Aizaz Haque as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP03	Appointment of Miss Christine Wyse as a secretary on 31 July 2024	View PDF Appointment of Miss Christine Wyse as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Oliver Gordon Reeves on 1 June 2023	View PDF Director's details changed for Oliver Gordon Reeves on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Ms Reeva Bakhshi as a director on 2 September 2023	View PDF Appointment of Ms Reeva Bakhshi as a director on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3R 0HR England to 4th Floor 90 Fenchurch Street London EC3M 4st on 24 August 2023	View PDF Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3R 0HR England to 4th Floor 90 Fenchurch Street London EC3M 4st on 24 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mr Krishnan Ethirajan on 8 June 2023	View PDF Director's details changed for Mr Krishnan Ethirajan on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-23 GBP 1 - link opens in a new window - 15 pages (15 pages)

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