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MUSTANG BIDCO LIMITED

Company number 14657986

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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)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 12 February 2024	View PDF Second filing of Confirmation Statement dated 12 February 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 12 February 2024	View PDF Second filing of Confirmation Statement dated 12 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 0.01	View PDF Statement of capital on 19 August 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2024	CAP-SS	Solvency Statement dated 05/08/24	View PDF Solvency Statement dated 05/08/24 - link opens in a new window - 1 page (1 page)
19 Aug 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)
19 Aug 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)
19 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.	View PDF Confirmation statement made on 12 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AP01	Appointment of Steve Glass as a director on 15 February 2024	View PDF Appointment of Steve Glass as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Upper Pendrill Court Ermine Street North Papworth Everard, Cambridge Cambridgeshire CB23 3UY on 14 February 2024	View PDF Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Upper Pendrill Court Ermine Street North Papworth Everard, Cambridge Cambridgeshire CB23 3UY on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Sebastian Murphy as a director on 19 January 2024	View PDF Appointment of Mr Sebastian Murphy as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MR01	Registration of charge 146579860002, created on 27 December 2023	View PDF Registration of charge 146579860002, created on 27 December 2023 - link opens in a new window - 64 pages (64 pages)
22 Dec 2023	TM01	Termination of appointment of Daniel John Spacie as a director on 21 December 2023	View PDF Termination of appointment of Daniel John Spacie as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Shaun Chilton as a director on 16 May 2023	View PDF Appointment of Mr Shaun Chilton as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AP01	Appointment of Mr Christian Anthony Harry Hill as a director on 11 March 2023	View PDF Appointment of Mr Christian Anthony Harry Hill as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Daniel John Spacie as a director on 11 March 2023	View PDF Appointment of Mr Daniel John Spacie as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Cameron Robert Crockett as a director on 11 March 2023	View PDF Termination of appointment of Cameron Robert Crockett as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 146579860001, created on 11 March 2023	View PDF Registration of charge 146579860001, created on 11 March 2023 - link opens in a new window - 61 pages (61 pages)
13 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 October 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP .01	View PDF Incorporation Statement of capital on 2023-02-13 GBP .01 - link opens in a new window - 38 pages (38 pages)

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MUSTANG BIDCO LIMITED

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