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MOZAIC EARTH LTD

Company number 14951276

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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)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 18.58999	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 18.58999 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 17.81705	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 17.81705 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2024	AP01	Appointment of Mr Neil Cuthbert as a director on 1 April 2024	View PDF Appointment of Mr Neil Cuthbert as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2024	PSC07	Cessation of Harris Karim as a person with significant control on 15 January 2024	View PDF Cessation of Harris Karim as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Christian Richard Hartley Allen as a person with significant control on 16 January 2024	View PDF Cessation of Christian Richard Hartley Allen as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from 26 Willcott Road London W3 9QX England to 14 Islington Park Mews 14 Islington Park Mews London N1 1QL on 13 February 2024	View PDF Registered office address changed from 26 Willcott Road London W3 9QX England to 14 Islington Park Mews 14 Islington Park Mews London N1 1QL on 13 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Christian Richard Hartley Allen as a director on 16 January 2024	View PDF Termination of appointment of Christian Richard Hartley Allen as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Harris Karim as a director on 5 February 2024	View PDF Termination of appointment of Harris Karim as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Beata Hranaiova as a person with significant control on 6 December 2023	View PDF Cessation of Beata Hranaiova as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Beata Hranaiova as a director on 14 October 2023	View PDF Termination of appointment of Beata Hranaiova as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Harris Karim as a person with significant control on 12 July 2023	View PDF Notification of Harris Karim as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Beata Hranaiova as a person with significant control on 12 July 2023	View PDF Notification of Beata Hranaiova as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Sylvain Francois Hugo Vaquer as a person with significant control on 12 July 2023	View PDF Notification of Sylvain Francois Hugo Vaquer as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Christian Richard Hartley Allen as a person with significant control on 12 July 2023	View PDF Notification of Christian Richard Hartley Allen as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 12 July 2023	View PDF Withdrawal of a person with significant control statement on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 15 - link opens in a new window - 11 pages (11 pages)

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MOZAIC EARTH LTD

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