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MULTI UK MANAGEMENT LIMITED

Company number 04170083

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth sahre capital figure increased 18/06/2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 149,767,280
17 Jun 2024 PSC01 Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 29 March 2022
17 Jun 2024 PSC01 Notification of Steven Jacob Poelman as a person with significant control on 29 March 2022
17 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 17 June 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
08 Dec 2023 PSC08 Notification of a person with significant control statement
29 Nov 2023 PSC07 Cessation of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 31 October 2023
22 Nov 2023 AP01 Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 1 August 2021
22 Nov 2023 TM01 Termination of appointment of Elmar Marguerite Theodorus Schoonbrood as a director on 31 October 2023
22 Nov 2023 PSC07 Cessation of Steven Jacob Poelman as a person with significant control on 31 October 2023
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CERTNM Company name changed multi development uk LIMITED\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
15 Apr 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
14 Nov 2022 PSC01 Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 29 March 2022
14 Nov 2022 PSC01 Notification of Steven Jacob Poelman as a person with significant control on 29 March 2022
14 Nov 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 29 March 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr Elmar Marguerite Theodorus Schoonbrood on 4 March 2022
26 Jan 2022 AA Full accounts made up to 31 December 2020
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company's authorised share capital be and is hereby increased 25/10/2021
  • RES10 ‐ Resolution of allotment of securities