MIZZEN MEZZCO LIMITED filing history - Find and update company information

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MIZZEN MEZZCO LIMITED

Company number 08179245

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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 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)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 97 pages (97 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)
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)
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)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: application to apply for 479A audit exemption for subsidiaries 10/05/2022	View PDF Resolutions RES13 ‐ Re: application to apply for 479A audit exemption for subsidiaries 10/05/2022 - 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)
29 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
26 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
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)
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)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 113 pages (113 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 83 pages (83 pages)
21 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AP01	Appointment of Mrs Tara Jane Waite as a director on 13 June 2019	View PDF Appointment of Mrs Tara Jane Waite as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Thomas Woolgrove as a director on 7 June 2019	View PDF Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 88 pages (88 pages)

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