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MUSTO TOPCO LIMITED

Company number 06295516

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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)
11 Mar 2024 CH01 Director's details changed for Mr Piers Sheldon Barnes on 1 January 2024
12 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2024 AA Full accounts made up to 31 December 2022
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 1,327.82
16 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
07 Jun 2022 AP01 Appointment of Mr James Michael Brook as a director on 28 January 2022
21 Apr 2022 AP01 Appointment of Mr Jean-Philippe Arcand as a director on 28 January 2022
21 Apr 2022 TM01 Termination of appointment of Mahes Wickramasinghe as a director on 16 September 2021
21 Apr 2022 TM01 Termination of appointment of Paul Herbert Stoneham as a director on 16 September 2021
04 Mar 2022 TM01 Termination of appointment of Wilhelm Matheson as a director on 28 February 2022
13 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
05 Jul 2021 AA Full accounts made up to 31 December 2020
29 Dec 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
18 Sep 2019 PSC02 Notification of Helly Hansen Holding As as a person with significant control on 1 November 2017
17 Sep 2019 AA Full accounts made up to 31 December 2018
07 May 2019 AP01 Appointment of Mr Mahes Wickramasinghe as a director on 1 May 2019
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AP03 Appointment of Mr James Michael Brook as a secretary on 12 July 2018
12 Jan 2018 TM01 Termination of appointment of Peter Anthony Smith as a director on 31 December 2017
20 Nov 2017 SH08 Change of share class name or designation