MIZZEN MEZZCO LIMITED

Company number 08179245

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
31 Jul 2017	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017	(1 page)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
31 Oct 2016	AD01	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(109 pages)
27 Jan 2016	AP01	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016	(1 page)
05 Jan 2016	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015	(1 page)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
07 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 44,502,257	(10 pages)
18 Mar 2015	AP01	Appointment of Maxim Devin Crewe as a director	(3 pages)
18 Mar 2015	AP01	Appointment of Peter Anthony Colin Catterall as a director	(3 pages)
18 Mar 2015	AP01	Appointment of Anthony Santospirito as a director	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Collin Edward Roche as a director on 27 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 44,502,257	(6 pages)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)

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