- Company Overview for MISTRAL HOLDINGS LIMITED (09857706)
- Filing history for MISTRAL HOLDINGS LIMITED (09857706)
- People for MISTRAL HOLDINGS LIMITED (09857706)
- More for MISTRAL HOLDINGS LIMITED (09857706)
| 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) |
|---|---|---|---|
| 29 Dec 2023 | AA | Group of companies' accounts made up to 31 May 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 01 Nov 2023 | AP01 | Appointment of Mr Thomas Patrick Wood as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Russell Martin Aldridge as a director on 31 October 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Emma Molton as a director on 1 March 2023 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mrs Emma Molton on 1 November 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr William Michael Scawn as a director on 1 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mrs Isabel Rosamund Wickett as a director on 1 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Ms Catherine Henrietta Grindley as a director on 1 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Matthew Peter Lloyd as a director on 1 January 2023 | |
| 20 Dec 2022 | AA | Group of companies' accounts made up to 31 May 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates | |
| 04 Nov 2022 | SH08 | Change of share class name or designation | |
| 04 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Nov 2022 | RESOLUTIONS |
Resolutions
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| 04 Nov 2022 | RESOLUTIONS |
Resolutions
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| 04 Nov 2022 | MA | Memorandum and Articles of Association | |
| 03 Nov 2022 | PSC02 | Notification of Mistral Holdings Trust Limited as a person with significant control on 2 November 2022 | |
| 03 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2022 | |
| 21 Dec 2021 | AA | Group of companies' accounts made up to 31 May 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 08 May 2021 | AP01 | Appointment of Mr Gregory Charles Phillimore as a director on 1 May 2021 | |
| 30 Dec 2020 | AA | Group of companies' accounts made up to 31 May 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Andrew John Litchfield as a director on 30 November 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates |