MOSAIC FULFILMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 068916620003, created on 2025-08-29 |
| 20/06/2520 June 2025 | Termination of appointment of Scott Robert Gray as a director on 2025-06-13 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 11/06/2511 June 2025 | Change of details for Mfs Groupco Limited as a person with significant control on 2024-03-23 |
| 23/05/2523 May 2025 | Termination of appointment of Robert Leigh Pegg as a director on 2025-05-09 |
| 24/04/2524 April 2025 | Full accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Termination of appointment of Rachael Rebecca Nevins as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mrs Victoria Jessica Woodings as a director on 2025-02-03 |
| 28/01/2528 January 2025 | Appointment of Mr Robert Leigh Pegg as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of David Butterfield as a director on 2025-01-27 |
| 04/11/244 November 2024 | Appointment of Mr Scott Robert Gray as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Adam Benjamin Griggs as a director on 2024-11-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 22/05/2422 May 2024 | Appointment of Ms Rachael Rebecca Nevins as a director on 2024-05-07 |
| 03/05/243 May 2024 | Termination of appointment of Duncan Scott Marrison as a director on 2024-04-30 |
| 03/02/243 February 2024 | Full accounts made up to 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-07-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-07-31 |
| 08/02/228 February 2022 | Appointment of Mr David Butterfield as a director on 2022-02-08 |
| 14/10/2114 October 2021 | Appointment of Mr Adam Benjamin Griggs as a director on 2021-10-01 |
| 13/07/2113 July 2021 | Change of details for Wm Bidco 2019 Limited as a person with significant control on 2019-10-03 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES FELL / 12/11/2019 |
| 27/09/1927 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY JANE GILL |
| 13/09/1913 September 2019 | CESSATION OF ANTHONY STEPHEN GILL AS A PSC |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE GILL |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 13/09/1913 September 2019 | Registered office address changed from , Leigh House 28-32 st Paul's Street, Leeds, West Yorkshire, LS1 2JT to York House Wetherby Road York YO26 7NH on 2019-09-13 |
| 13/09/1913 September 2019 | CESSATION OF JANE GILL AS A PSC |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM BIDCO 2019 LIMITED |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068916620002 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068916620001 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GILL / 22/08/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/01/198 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 12/01/1812 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | ARTICLES OF ASSOCIATION |
| 16/12/1616 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH SMITH / 14/04/2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES FELL / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MARRISON / 25/06/2014 |
| 13/05/1513 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN PERRINS |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MRS JANE GILL |
| 06/05/146 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES FELL / 23/08/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MARRISON / 01/04/2013 |
| 09/05/139 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/12/1130 December 2011 | ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Registered office address changed from , C/O Brown Butler Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT, England on 2011-04-20 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O BROWN BUTLER APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 28/01/1128 January 2011 | 31/07/10 PARTIAL EXEMPTION |
| 24/05/1024 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FELL / 29/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN GILL / 20/04/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MACPHERSON |
| 11/02/1011 February 2010 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 29/04/0929 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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