MYSTERYVIBE LIMITED filing history - Find and update company information - GOV.UK

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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)
26 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors are authorised to allot shares 07/08/2015	View PDF Resolutions RES13 ‐ Directors are authorised to allot shares 07/08/2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 114.69	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 114.69 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 113.49	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 113.49 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 112.36	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 112.36 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 103.93	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 103.93 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/03/2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 103.93	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 103.93 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH02	Sub-division of shares on 25 March 2015	View PDF Sub-division of shares on 25 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	TM01	Termination of appointment of Luke Clapp as a director on 1 December 2014	View PDF Termination of appointment of Luke Clapp as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Luke Clapp as a director on 1 December 2014	View PDF Termination of appointment of Luke Clapp as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Robert Paul Weekly as a director on 1 December 2014	View PDF Termination of appointment of Robert Paul Weekly as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 100	View PDF Incorporation Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 41 pages (41 pages)

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