MULTITECH SITE HOLDINGS LIMITED

Company number 08949049

Date	Type	Description	View / Download
09 Apr 2019	TM01	Termination of appointment of Carl Johan Åkesson as a director on 18 March 2019	(1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(29 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Feb 2018	PSC07	Cessation of Guy Sebastian Scilly as a person with significant control on 31 January 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Samantha Alison Scilly as a person with significant control on 31 January 2018	(1 page)
12 Feb 2018	PSC02	Notification of Sdip Movebla Limited as a person with significant control on 31 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Jakob Holm as a director on 31 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Carl Johan Åkesson as a director on 31 January 2018	(2 pages)
12 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
12 Feb 2018	AP01	Appointment of Fredrik Sederholm as a director on 31 January 2018	(2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	(31 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 185,102	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(23 pages)
03 Jun 2015	CH01	Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Guy Sebastian Scilly on 3 June 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 185,102	(4 pages)
27 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 185,102	(3 pages)
20 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)