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MEZCAL REINA LIMITED

Company number 10466073

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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)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 1.22399	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 1.22399 - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 1.22466	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 1.22466 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1.229	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 1.229 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1.2287	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1.2287 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 1.22803	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 1.22803 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 1.22736	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 1.22736 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1.22601	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1.22601 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 1.22264	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 1.22264 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 1.21255 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024.	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 1.21255 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024. - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1.21188 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024.	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1.21188 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company be subdivided 09/03/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company be subdivided 09/03/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 1.21053	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 1.21053 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 115 ordinary shares 09/03/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 115 ordinary shares 09/03/2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 6 November 2021	View PDF Second filing of Confirmation Statement dated 6 November 2021 - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2022	View PDF Confirmation statement made on 6 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2022 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1.15	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1.15 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC01	Notification of Susana Franyutti as a person with significant control on 7 November 2016	View PDF Notification of Susana Franyutti as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)

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MEZCAL REINA LIMITED

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