MOSAIC SMART DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 12/06/2512 June 2025 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 29 Albert Embankment London SE1 7GR on 2025-06-12 |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 10/01/2510 January 2025 | Director's details changed for Mr Erkin Erkinbek Adylov on 2024-12-04 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Registration of charge 092371270004, created on 2024-12-20 |
| 30/12/2430 December 2024 | Registration of charge 092371270003, created on 2024-12-20 |
| 28/12/2428 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 23/12/2423 December 2024 | Registration of charge 092371270002, created on 2024-12-20 |
| 10/12/2410 December 2024 | Termination of appointment of Zihao Xu as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Jonathan Jeffery as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Benjamin Kinney as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Dirk Manelski as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Cessation of Matthew Hodgson as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Notification of Behavox Ltd. as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Appointment of Mr Kiryl Trembovolski as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Appointment of Mr Erkin Erkinbek Adylov as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Matthew Hodgson as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Satisfaction of charge 092371270001 in full |
| 10/12/2410 December 2024 | Termination of appointment of Heiko Schwender as a director on 2024-12-04 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2024-05-14 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Registration of charge 092371270001, created on 2023-05-03 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 09/12/219 December 2021 | Director's details changed for Heiko Schwender on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Heiko Schwender on 2021-12-09 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 06/06/196 June 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 153.50 |
| 10/05/1910 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED HEIKO SCHWENDER |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ZIHAO XU |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HODGSON / 28/02/2018 |
| 27/09/1827 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM G10 25 FINSBURY CIRCUS LONDON EC2M 7AB ENGLAND |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 120.92 |
| 05/04/185 April 2018 | ADOPT ARTICLES 28/02/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED WARREN RABIN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JACK JEFFERY |
| 11/01/1811 January 2018 | 26/09/17 STATEMENT OF CAPITAL GBP 88.50 |
| 23/12/1723 December 2017 | REGISTERED OFFICE CHANGED ON 23/12/2017 FROM 25 FINSBURY CIRCUS 25 FINSBURY CIRCUS LONDON EC2M 7AB ENGLAND |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 1 ROYAL EXCHANGE LONDON EC3V 3DG |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/12/1628 December 2016 | ADOPT ARTICLES 21/11/2016 |
| 28/12/1628 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 86.00 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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