MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Edward Lynch as a director on 22 February 2024	(1 page)
30 Nov 2023	AA	Group of companies' accounts made up to 26 February 2023	(50 pages)
09 Nov 2023	PSC04	Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 27 February 2022	(46 pages)
28 Oct 2022	AP01	Appointment of Mr Mark Holland as a director on 30 September 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Keith Pacey as a director on 30 September 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
05 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	(44 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(7 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 1 March 2020	(40 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
06 Sep 2020	AP03	Appointment of Amanda Dickinson as a secretary on 1 September 2020	(2 pages)
06 Sep 2020	TM02	Termination of appointment of Richard Allen as a secretary on 1 September 2020	(1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 24 February 2019	(33 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of rectification approved 05/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
04 Jan 2019	SH08	Change of share class name or designation	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 11 October 2018 with updates	(7 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 25 February 2018	(32 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,226,427	(4 pages)
19 Jul 2018	AP01	Appointment of Mr Edward Lynch as a director on 3 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Carl Edmund Wormald as a director on 3 July 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
10 Jul 2018	AP01	Appointment of Mr Simon David Neale as a director on 3 July 2018	(2 pages)