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MOUS PRODUCTS LTD

Company number 09468982

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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)
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 120.64195
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 120.55456
14 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 117.20149
13 Jan 2022 SH02 Sub-division of shares on 6 January 2022
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 116.33
19 Oct 2021 AD01 Registered office address changed from 115 Mare Street London E8 4RU England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 October 2021
29 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2021
  • GBP 114.5980
29 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2021
  • GBP 114.743
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 112.4795
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/21
25 Jun 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 112.46
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2021.
14 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
13 Apr 2021 SH02 Sub-division of shares on 30 March 2021
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 30/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 112.46
15 Oct 2020 TM01 Termination of appointment of Willem Herman Haitink as a director on 15 October 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 111.96