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AI MISTRAL TOPCO LIMITED

Company number 10502763

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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)
30 Mar 2020 AP01 Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 137,750,004
13 Jan 2020 TM01 Termination of appointment of Alison Jane Henriksen as a director on 31 December 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 137,750,004
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
29 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • USD 137,750,003
15 May 2019 TM01 Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 April 2019
15 Mar 2019 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019
13 Mar 2019 AP01 Appointment of Mr Steven Edward Holland as a director on 13 March 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2018 TM01 Termination of appointment of Graham Westgarth as a director on 7 September 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 133,833,336
28 Sep 2018 AP01 Appointment of Mr Graham Westgarth as a director on 7 September 2018
28 Sep 2018 TM01 Termination of appointment of Jesper Kjaedegaard as a director on 25 September 2018
18 Sep 2018 AP01 Appointment of Mr Graham Westgarth as a director on 7 September 2018
06 Jun 2018 AP01 Appointment of Mr Hamdi Conger as a director on 29 May 2018
06 Jun 2018 TM01 Termination of appointment of Michael Mark Redman as a director on 29 May 2018
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 27 March 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • USD 126,000,003
01 Aug 2017 TM01 Termination of appointment of Clive Robert Richardson as a director on 15 May 2017
07 Jul 2017 TM01 Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017
22 Apr 2017 AP01 Appointment of James Gerald Arthur Brocklebank as a director on 9 March 2017