Companies House does not verify the accuracy of the information filed

MAZARINE PARTNERS LIMITED

Company number 13933143

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)
26 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC02	Notification of Bridge Vista Capital Ltd as a person with significant control on 8 January 2024	View PDF Notification of Bridge Vista Capital Ltd as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Moorschild Limited as a person with significant control on 8 January 2024	View PDF Cessation of Moorschild Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Suite 6, Corner Oak 1 Homer Road Solihull B91 3QG on 20 January 2023	View PDF Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Suite 6, Corner Oak 1 Homer Road Solihull B91 3QG on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	RP04AP01	Second filing for the appointment of Sagheer Hussain Malik as a director	View PDF Second filing for the appointment of Sagheer Hussain Malik as a director - link opens in a new window - 6 pages (6 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreeement 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreeement 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 300.00	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
19 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC02	Notification of Moorschild Limited as a person with significant control on 5 April 2022	View PDF Notification of Moorschild Limited as a person with significant control on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC02	Notification of Mancosus Limited as a person with significant control on 5 April 2022	View PDF Notification of Mancosus Limited as a person with significant control on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC05	Change of details for Beorma Investments Limited as a person with significant control on 5 April 2022	View PDF Change of details for Beorma Investments Limited as a person with significant control on 5 April 2022 - link opens in a new window - 5 pages (5 pages)
17 May 2022	AP01	Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022	View PDF Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Sagheer Hussain Malik as a director on 5 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2022.	View PDF Appointment of Sagheer Hussain Malik as a director on 5 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2022. - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CERTNM	Company name changed mazarine partners 2 LIMITED\certificate issued on 08/03/22 RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed mazarine partners 2 LIMITED\certificate issued on 08/03/22 RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP .01	View PDF Incorporation Statement of capital on 2022-02-22 GBP .01 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

MAZARINE PARTNERS LIMITED

Filter by category