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MIST-AIR DUST SUPPRESSION LIMITED

Company number 01228824

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
26 Jan 2024 MR04 Satisfaction of charge 1 in full
26 Jan 2024 MR04 Satisfaction of charge 2 in full
26 Jan 2024 MR04 Satisfaction of charge 3 in full
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 SH10 Particulars of variation of rights attached to shares
29 Nov 2021 SH08 Change of share class name or designation
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 December 2019
18 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 December 2020
01 Dec 2020 CS01 01/12/20 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/12/2020.
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2021.
04 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Dec 2019 SH08 Change of share class name or designation
04 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017