MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mrs Shantelle Augier as a director on 3 July 2018	(2 pages)
03 Jul 2018	SH20	Statement by Directors	(3 pages)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 1,168,062	(5 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 03/07/18	(6 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 11 October 2017 with updates	(7 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 26 February 2017	(29 pages)
12 Sep 2017	AP03	Appointment of Mr Richard Allen as a secretary on 1 September 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017	(1 page)
22 May 2017	SH06	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1,174,375	(4 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
24 Oct 2016	AD01	Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016	(1 page)
21 Jul 2016	AA	Group of companies' accounts made up to 28 February 2016	(30 pages)
04 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,176,375	(6 pages)
27 Jul 2015	SH06	Cancellation of shares. Statement of capital on 2 July 2015 GBP 1,177,625	(4 pages)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(25 pages)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,242,625 Statement of capital on 2014-11-13 GBP 1,242,625	(16 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,472,625	(5 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)
23 Jul 2014	AA01	Previous accounting period shortened from 28 February 2015 to 28 February 2014	(1 page)
22 Apr 2014	TM02	Termination of appointment of a secretary ANNOTATION TM02 was removed from the public register on 24TH June 2014 as it was factually inaccurate.	(2 pages)
22 Apr 2014	AP03	Appointment of Elaine Fitzpatrick as a secretary	(3 pages)