MOSAIC FULFILMENT SOLUTIONS LIMITED

Company number 06891662

Date	Type	Description	View / Download
22 May 2024	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024	(2 pages)
03 May 2024	TM01	Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024	(1 page)
03 Feb 2024	AA	Full accounts made up to 31 July 2023	(24 pages)
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
13 Mar 2023	AA	Full accounts made up to 31 July 2022	(23 pages)
26 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
12 May 2022	AA	Full accounts made up to 31 July 2021	(22 pages)
08 Feb 2022	AP01	Appointment of Mr David Butterfield as a director on 8 February 2022	(2 pages)
14 Oct 2021	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
13 Jul 2021	PSC05	Change of details for Wm Bidco 2019 Limited as a person with significant control on 3 October 2019	(2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(20 pages)
24 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages)
13 Nov 2019	CH01	Director's details changed for Mr Alastair James Fell on 12 November 2019	(2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2019	SH08	Change of share class name or designation	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Jane Gill as a secretary on 30 August 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Jane Gill as a director on 30 August 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Anthony Stephen Gill as a director on 30 August 2019	(1 page)
13 Sep 2019	PSC02	Notification of Wm Bidco 2019 Limited as a person with significant control on 30 August 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Jane Gill as a person with significant control on 30 August 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Anthony Stephen Gill as a person with significant control on 30 August 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to York House Wetherby Road York YO26 7NH on 13 September 2019	(1 page)