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MULTIGERM UK ENTERPRISES LTD

Company number 03399865

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions contemplated by documents / company business / directors authority / ratification of any steps taken or act done by any director of the company in connection with the documents 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transactions contemplated by documents / company business / directors authority / ratification of any steps taken or act done by any director of the company in connection with the documents 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	MR01	Registration of charge 033998650002, created on 1 February 2023	View PDF Registration of charge 033998650002, created on 1 February 2023 - link opens in a new window - 48 pages (48 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew David Gibbs as a director on 1 March 2021	View PDF Appointment of Mr Andrew David Gibbs as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	TM01	Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020	View PDF Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM02	Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020	View PDF Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Andrew Damian Rush as a director on 30 July 2020	View PDF Termination of appointment of Andrew Damian Rush as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019	View PDF Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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MULTIGERM UK ENTERPRISES LTD

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