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MUSTO LIMITED

Company number 01004420

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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)
17 Nov 2017	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 - 3 pages (3 pages)
17 Nov 2017	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)
17 Nov 2017	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 - 13 pages (13 pages)
10 Nov 2017	PSC07	Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on 1 November 2017	View PDF Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 November 2017	View PDF Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC07	Cessation of John Peace as a person with significant control on 1 November 2017	View PDF Cessation of John Peace as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr Paul Herbert Stoneham as a director on 1 November 2017	View PDF Appointment of Mr Paul Herbert Stoneham as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Mr Wilhelm Matheson as a director on 1 November 2017	View PDF Appointment of Mr Wilhelm Matheson as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Piers Sheldon Barnes as a director on 1 November 2017	View PDF Appointment of Mr Piers Sheldon Barnes as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM02	Termination of appointment of James Michael Brook as a secretary on 1 November 2017	View PDF Termination of appointment of James Michael Brook as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AP03	Appointment of Mr James Michael Brook as a secretary on 22 June 2017	View PDF Appointment of Mr James Michael Brook as a secretary on 22 June 2017 - link opens in a new window - 2 pages (2 pages)

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MUSTO LIMITED

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