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MU-SW LTD

Company number 08970608

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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)
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 42,858,143
19 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
19 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 was registered on 19/03/2015.
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create class of shares 08/10/2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015.
16 Jul 2014 AP01 Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014
16 Jul 2014 AP01 Appointment of Mr Christopher Smith as a director on 4 June 2014
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted