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MOSAIC PCN LIMITED

Company number 14609368

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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)
05 Dec 2024	AP03	Appointment of Miss Shannon Hale as a secretary on 5 December 2024	View PDF Appointment of Miss Shannon Hale as a secretary on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM02	Termination of appointment of Paul Butterworth as a secretary on 5 December 2024	View PDF Termination of appointment of Paul Butterworth as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	PSC04	Change of details for Dr Andrew Stephen Bill as a person with significant control on 4 September 2023	View PDF Change of details for Dr Andrew Stephen Bill as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Dr Victoria Louise Boyd as a person with significant control on 4 September 2023	View PDF Change of details for Dr Victoria Louise Boyd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Andrew Stephen Bill as a person with significant control on 4 September 2023	View PDF Notification of Andrew Stephen Bill as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Jessica Elizabeth Pizzotti as a person with significant control on 4 September 2023	View PDF Cessation of Jessica Elizabeth Pizzotti as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC01	Notification of Joanna Kathryn Mckenna as a person with significant control on 4 September 2023	View PDF Notification of Joanna Kathryn Mckenna as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC01	Notification of Victoria Louise Boyd as a person with significant control on 4 September 2023	View PDF Notification of Victoria Louise Boyd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	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)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP03	Appointment of Mr Paul Butterworth as a secretary on 17 February 2023	View PDF Appointment of Mr Paul Butterworth as a secretary on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Dr David Andrews as a director on 17 February 2023	View PDF Appointment of Dr David Andrews as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Raffi Assadourian as a director on 17 February 2023	View PDF Termination of appointment of Raffi Assadourian as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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