- Company Overview for AI MISTRAL TOPCO LIMITED (10502763)
- Filing history for AI MISTRAL TOPCO LIMITED (10502763)
- People for AI MISTRAL TOPCO LIMITED (10502763)
- More for AI MISTRAL TOPCO LIMITED (10502763)
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) |
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07 Oct 2024 | TM01 | Termination of appointment of Peter William James as a director on 18 September 2024 | |
07 Oct 2024 | TM01 | Termination of appointment of James Gerald Arthur Brocklebank as a director on 18 September 2024 | |
25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
01 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Dec 2022 | TM01 | Termination of appointment of Charalampos Kyriakopoulos as a director on 16 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
05 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Sep 2022 | AP01 | Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on 1 September 2022 | |
20 Jun 2022 | CH01 | Director's details changed for Mr René Kofod-Olsen on 31 May 2022 | |
29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
12 Jul 2021 | AP01 | Appointment of Mr John Michael Deahl as a director on 6 July 2021 | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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30 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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18 Mar 2021 | TM01 | Termination of appointment of Hamdi Conger as a director on 6 March 2021 | |
01 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 28 November 2020 | |
04 Jan 2021 | TM01 | Termination of appointment of John Cook Pattullo as a director on 31 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Mr Peter William James as a director on 18 December 2020 | |
30 Nov 2020 | CS01 |
Confirmation statement made on 28 November 2020 with updates
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03 Nov 2020 | AP01 | Appointment of Mr René Kofod-Olsen as a director on 1 November 2020 | |
28 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Steven Edward Holland as a director on 19 June 2020 | |
03 Jun 2020 | AP01 | Appointment of Mr Patrick Joseph Rodgers as a director on 29 May 2020 |