MUDANO LIMITED

Company number 09438329

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Anthony Rice as a director on 28 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Andrew Mantilas as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Jonathan James Summers as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Sandipan Chanda as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Edward Broussard as a director on 28 February 2020	(1 page)
10 Mar 2020	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 30 Fenchurch Street London EC3M 3BD on 10 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
19 Feb 2020	MR04	Satisfaction of charge 094383290001 in full	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
04 Sep 2019	AD01	Registered office address changed from Regents House 40 Islington High Street London N1 8EQ England to 120 Old Broad Street London EC2N 1AR on 4 September 2019	(1 page)
25 Jun 2019	MR01	Registration of charge 094383290001, created on 19 June 2019	(39 pages)
23 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(6 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 13/02/2017	(11 pages)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(6 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
26 Jun 2017	AD01	Registered office address changed from Pulse House 1a Lonsdale Square London N1 1EN England to Regents House 40 Islington High Street London N1 8EQ on 26 June 2017	(1 page)
02 Jun 2017	SH02	Sub-division of shares on 29 March 2017	(7 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 1,000	(4 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/03/2018	(9 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL