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MUTTLEY HOLDINGS LIMITED

Company number 11650020

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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)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	AP01	Appointment of Mrs Tracy Spencer as a director on 24 August 2023	View PDF Appointment of Mrs Tracy Spencer as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AD01	Registered office address changed from St Martin's House Ockham Road South East Horsley Leatherhead Surrey KT24 6RX United Kingdom to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 7 June 2019	View PDF Registered office address changed from St Martin's House Ockham Road South East Horsley Leatherhead Surrey KT24 6RX United Kingdom to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 7 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MUTTLEY HOLDINGS LIMITED

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