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MUSTANG NEWCO LIMITED

Company number 15759232

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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)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,966	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,966 - link opens in a new window - 5 pages (5 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-section 190/company business 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-section 190/company business 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 2024	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)
11 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,893	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC01	Notification of Ronald David Walker as a person with significant control on 1 October 2024	View PDF Notification of Ronald David Walker as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of John Graeme Eric Winstanley as a person with significant control on 1 October 2024	View PDF Cessation of John Graeme Eric Winstanley as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Alistair Cartwright as a director on 1 October 2024	View PDF Appointment of Mr Alistair Cartwright as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Matthew Neil Sherratt as a director on 1 October 2024	View PDF Appointment of Mr Matthew Neil Sherratt as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Adam Wareing as a director on 1 October 2024	View PDF Appointment of Mr Adam Wareing as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Ronald David Walker as a director on 1 October 2024	View PDF Appointment of Mr Ronald David Walker as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MR01	Registration of charge 157592320002, created on 1 October 2024	View PDF Registration of charge 157592320002, created on 1 October 2024 - link opens in a new window - 30 pages (30 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 ANNOTATION Clarification a second filed SH01 was registered on 11/10/24 and 01/11/24.	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 ANNOTATION Clarification a second filed SH01 was registered on 11/10/24 and 01/11/24. - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MR01	Registration of charge 157592320001, created on 1 October 2024	View PDF Registration of charge 157592320001, created on 1 October 2024 - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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