MISTRAL ENTERTAINMENT LIMITED

Company number 06533356

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Mr Steven John Webb as a secretary on 8 March 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Christopher Mark Stockwell as a secretary on 8 March 2018	(1 page)
11 Oct 2017	AP01	Appointment of Mr David Charles Wilton as a director on 28 September 2017	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(6 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Nov 2014	TM01	Termination of appointment of Steven Sardegna as a director on 7 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of James North Hearn as a director on 7 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Darren Richard Mills as a director on 7 November 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Paul Reginald Porter as a director on 23 June 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Christopher Mark Stockwell as a director on 23 June 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Carl Cavers as a director on 23 June 2014	(3 pages)
24 Jul 2014	MR01	Registration of charge 065333560001, created on 15 July 2014	(30 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 May 2012	CH01	Director's details changed for Mr James North Hearn on 1 May 2012	(2 pages)