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MYSTERYVIBE LIMITED

Company number 09040033

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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)
20 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share allocation 04/04/2018
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 AP01 Appointment of Mr Robert Paul Weekly as a director on 17 January 2019
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 163.25
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 156.35
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 154.41
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 153.73
21 Aug 2017 AD01 Registered office address changed from 68 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6HS to Flat 7 1 Murphy Street London SE1 7FP on 21 August 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 151.64
26 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 149.12
15 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 147.45
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 18 March 2017
  • GBP 144.70
04 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 147.45
28 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/10/2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 143.54
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 142.52
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 138.53
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 136.33