MOZART MIDCO LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewSatisfaction of charge 106503000005 in full

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28/08/2528 August 2025 NewSatisfaction of charge 106503000006 in full

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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14/07/2514 July 2025 Application to strike the company off the register

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26/06/2526 June 2025 Cessation of Mozart Topco Limited as a person with significant control on 2025-05-28

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26/06/2526 June 2025 Notification of Impala Group Bidco Limited as a person with significant control on 2025-05-28

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23/05/2523 May 2025 Resolutions

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23/05/2523 May 2025

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23/05/2523 May 2025 Statement of capital on 2025-05-23

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23/05/2523 May 2025

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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06/03/256 March 2025 Confirmation statement made on 2025-03-02 with no updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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16/01/2516 January 2025 Termination of appointment of Guy Andrew Warren as a director on 2024-11-01

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16/01/2516 January 2025 Appointment of Omolola Elizabeth Mills as a director on 2025-01-08

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with no updates

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16/02/2416 February 2024 Director's details changed for Mr James Arthur Colquhoun on 2024-02-05

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13/01/2413 January 2024 Full accounts made up to 2023-03-31

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14/12/2314 December 2023 Appointment of Mr James Arthur Colquhoun as a director on 2023-12-13

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14/12/2314 December 2023 Termination of appointment of Iveta Cabajova as a director on 2023-12-01

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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with no updates

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28/12/2228 December 2022 Full accounts made up to 2022-03-31

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11/02/2211 February 2022 Registration of charge 106503000006, created on 2022-02-10

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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16/07/2116 July 2021 Termination of appointment of Stephen Turner as a director on 2021-06-30

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13/03/2013 March 2020 SAIL ADDRESS CREATED

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13/03/2013 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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14/10/1914 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 DIRECTOR APPOINTED MS IVETA CABAJOVA

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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04/12/184 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106503000004

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106503000003

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 25/04/2018

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27/04/1827 April 2018 17/03/17 STATEMENT OF CAPITAL GBP 68340854.66

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MOZART TOPCO LIMITED / 22/03/2017

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16/05/1716 May 2017 SUB-DIVISION 17/03/17

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04/04/174 April 2017 ADOPT ARTICLES 17/03/2017

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106503000002

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22/03/1722 March 2017 Registered office address changed from , 3rd Floor, Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom to 15 Bonhill Street London EC2A 4DN on 2017-03-22

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22/03/1722 March 2017 DIRECTOR APPOINTED MR STEPHEN TURNER

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIGLER

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR AJIT NEDUNGADI

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22/03/1722 March 2017 DIRECTOR APPOINTED MR GUY ANDREW WARREN

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 3RD FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106503000001

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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