MOUNT STREET HOLDINGS LIMITED

Company number 10582880

Date	Type	Description	View / Download
09 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(5 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 419,950	(4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 290,200	(3 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 200,200	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)
12 Feb 2019	AD03	Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(1 page)
11 Feb 2019	AD02	Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
02 Feb 2018	CH01	Director's details changed for Mr Ravindra James Joseph on 18 December 2017	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Paul David Lloyd on 18 December 2017	(2 pages)
31 Jan 2018	PSC02	Notification of Mount Street Group Limited as a person with significant control on 25 January 2017	(4 pages)
31 Jan 2018	PSC07	Cessation of Ravindra James Joseph as a person with significant control on 25 January 2017	(3 pages)
31 Jan 2018	PSC07	Cessation of Paul David Lloyd as a person with significant control on 25 January 2017	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017	(1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 200	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Feb 2017	MR01	Registration of charge 105828800001, created on 14 February 2017	(24 pages)
21 Feb 2017	MR01	Registration of charge 105828800002, created on 14 February 2017	(20 pages)
25 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 100	(26 pages)