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MUDDY BOOTS GROUP LTD.

Company number 14617668

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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)
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue share cap pursuant to the terms of agreement 05/06/2024
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 5,920,159
04 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 AP01 Appointment of Mrs Anna Louise Nimmo as a director on 24 May 2024
23 May 2024 AD01 Registered office address changed from Manor House Kexby York YO41 5LD England to 3 Rye Walk York YO30 6QJ on 23 May 2024
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Jul 2023 MR01 Registration of charge 146176680001, created on 19 July 2023
15 Mar 2023 AD01 Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Manor House Kexby York YO41 5LD on 15 March 2023
26 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-26
  • GBP .1