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MIBELLE LTD

Company number 05612912

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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)
12 Nov 2024	TM01	Termination of appointment of Phillip Eden as a director on 14 May 2024	View PDF Termination of appointment of Phillip Eden as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Mibelle Ag as a person with significant control on 7 October 2024	View PDF Cessation of Mibelle Ag as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Esther Roman Garcia as a director on 13 September 2024	View PDF Termination of appointment of Esther Roman Garcia as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP03	Appointment of Mr Heiko Elbert as a secretary on 13 June 2024	View PDF Appointment of Mr Heiko Elbert as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Esther Roman Garcia as a director on 16 April 2024	View PDF Appointment of Esther Roman Garcia as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Martin Ian Grew as a director on 16 April 2024	View PDF Appointment of Martin Ian Grew as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM02	Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022	View PDF Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Stefan Michael Caballo as a director on 9 June 2022	View PDF Appointment of Stefan Michael Caballo as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Neil John Adamson as a director on 31 August 2022	View PDF Termination of appointment of Neil John Adamson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Aug 2022	AP01	Appointment of Phillip Eden as a director on 9 June 2022	View PDF Appointment of Phillip Eden as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021	View PDF Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Gabriel Luthy as a director on 1 December 2021	View PDF Termination of appointment of Gabriel Luthy as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Peter Muller as a director on 1 January 2022	View PDF Appointment of Peter Muller as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Dec 2020	CH01	Director's details changed for Massimiliano Costantini on 16 December 2020	View PDF Director's details changed for Massimiliano Costantini on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Neil John Adamson as a director on 16 December 2020	View PDF Appointment of Mr Neil John Adamson as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Gabriel Luthy as a director on 16 December 2020	View PDF Appointment of Mr Gabriel Luthy as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)

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