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MUDANO LIMITED

Company number 09438329

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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)
07 Dec 2021 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021
07 Dec 2021 LIQ01 Declaration of solvency
07 Dec 2021 600 Appointment of a voluntary liquidator
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-23
24 Aug 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
19 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 SH10 Particulars of variation of rights attached to shares
05 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 SH19 Statement of capital on 29 July 2021
  • GBP 0.01
29 Jul 2021 CAP-SS Solvency Statement dated 20/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 20 July 2021
27 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
18 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,059.91
08 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
21 Aug 2020 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2020
21 Aug 2020 PSC07 Cessation of Jonathan James Summers as a person with significant control on 28 February 2020
21 Aug 2020 PSC07 Cessation of Edward Broussard as a person with significant control on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Derek Boyd Simpson as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Anthony Rice as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Andrew Mantilas as a director on 28 February 2020