Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Apr 2024 |
PSC01 |
Notification of Mark Aaron Hardwicke as a person with significant control on 19 February 2024
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24 Apr 2024 |
PSC07 |
Cessation of Mark David Archer as a person with significant control on 19 February 2024
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24 Apr 2024 |
PSC07 |
Cessation of Joss Burrell Alcraft as a person with significant control on 19 February 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Feb 2024 |
CERTNM |
Company name changed mosaic corporate finance LIMITED\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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10 Nov 2023 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Lavender Cottage Old Minster Lovell Minster Lovell Witney OX29 0RN on 10 November 2023
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09 Nov 2023 |
CERTNM |
Company name changed maddox corporate services LIMITED\certificate issued on 09/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Mark David Archer as a director on 24 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Joss Burrell Alcraft as a director on 24 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Mark Aaron Hardwicke as a director on 24 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 2 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
SH08 |
Change of share class name or designation
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