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MIZZEN MEZZCO 2 LIMITED

Company number 08229813

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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)
02 May 2024	AP01	Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024	View PDF Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024	View PDF Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 97 pages (97 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023	View PDF Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Victor Na as a director on 9 November 2022	View PDF Appointment of Mr Victor Na as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Joseph Knoll as a director on 9 November 2022	View PDF Appointment of Mr Joseph Knoll as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022	View PDF Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemption 10/05/2022	View PDF Resolutions RES13 ‐ Re: proposed audit exemption 10/05/2022 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022	View PDF Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
16 Feb 2022	TM01	Termination of appointment of Anthony Santospirito as a director on 8 February 2022	View PDF Termination of appointment of Anthony Santospirito as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022	View PDF Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mrs Tara Jane Waite on 20 August 2021	View PDF Director's details changed for Mrs Tara Jane Waite on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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MIZZEN MEZZCO 2 LIMITED

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