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

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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)
01 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for Mr Edward Broussard on 11 April 2016	View PDF Director's details changed for Mr Edward Broussard on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Jonathan Summers on 11 April 2016	View PDF Director's details changed for Mr Jonathan Summers on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 104.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 104.00 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division and company name change 24/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division and company name change 24/03/2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Sandipan Chanda as a director on 8 April 2016	View PDF Appointment of Mr Sandipan Chanda as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Andrew Mantilas as a director on 8 April 2016	View PDF Appointment of Mr Andrew Mantilas as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Ed Broussard as a director on 8 April 2016	View PDF Appointment of Mr Ed Broussard as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CERTNM	Company name changed kagaku LTD\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed kagaku LTD\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from 3 Kensington Gardens Hale Altrincham WA15 9DP England to Pulse House 1a Lonsdale Square London N1 1EN on 8 March 2016	View PDF Registered office address changed from 3 Kensington Gardens Hale Altrincham WA15 9DP England to Pulse House 1a Lonsdale Square London N1 1EN on 8 March 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1 ANNOTATION Other The address of Jonathan James summers, director and shareholder of mudano LIMITED, was replaced with a service address on 03/09/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2015-02-13 GBP 1 ANNOTATION Other The address of Jonathan James summers, director and shareholder of mudano LIMITED, was replaced with a service address on 03/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 26 pages (26 pages)

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