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MISTRAL DATA LIMITED

Company number 07153287

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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)
01 Sep 2024 AP01 Appointment of Mr Matthew Lawrence Golton as a director on 29 August 2024
22 Feb 2024 TM01 Termination of appointment of Stephen Henry Montgomery as a director on 22 February 2024
22 Feb 2024 AP03 Appointment of Mr Joseph Bernard Larme as a secretary on 22 February 2024
22 Feb 2024 TM02 Termination of appointment of Barbara Mary Salter as a secretary on 22 February 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
04 Oct 2023 AP01 Appointment of Mr Duncan Ridley Waugh as a director on 2 October 2023
15 Aug 2023 TM01 Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
27 Jul 2023 AP01 Appointment of Mr David Ira Statham as a director on 24 July 2023
22 May 2023 CH01 Director's details changed for Mr Thomas William Grant on 15 May 2023
19 May 2023 AP01 Appointment of Mr Thomas William Grant as a director on 15 May 2023
19 May 2023 AP01 Appointment of Mr Liam Kelvin Gent as a director on 15 May 2023
02 May 2023 TM01 Termination of appointment of Andrew Mark James as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Michael James Fortune as a director on 28 April 2023
10 Jan 2023 AA Full accounts made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 AD01 Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
12 Oct 2021 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Name change, company business 01/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020