MISTLETOE COMPANY: Filings

  • Overview

    Company NameMISTLETOE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 16085875
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MISTLETOE COMPANY?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    7 pagesRP01CS01

    Registered office address changed from Wedlake Bell Llp 71 Queen Victoria Street London EC4V 4AY to Floor 8 71 Queen Victoria Street London EC4V 4AY on Jul 10, 2026

    1 pagesAD01

    Confirmation statement made on Nov 17, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 28, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 28/07/2026 as the original contained an error

    Change of details for Linda Abigail King as a person with significant control on Jul 22, 2025

    5 pagesPSC04

    Change of details for Adam Stuart King as a person with significant control on Jul 22, 2025

    5 pagesPSC04

    Allotment of a new class of shares by an unlimited company

    4 pagesSH09

    Allotment of a new class of shares by an unlimited company

    8 pagesSH09

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    44 pagesMA

    Registration of charge 160858750001, created on Jul 22, 2025

    29 pagesMR01

    Incorporation

    59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2024

    Statement of capital on Jul 28, 2026

    • Capital: GBP 2,801
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0