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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)
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 March 2017
  • USD 126,000,003
23 Mar 2017 AD01 Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr John Cook Pattullo as a director on 16 March 2017
23 Mar 2017 AP01 Appointment of Jesper Kjaedegaard as a director on 9 March 2017
23 Mar 2017 AP01 Appointment of Andrew Timothy Jones as a director on 9 March 2017
23 Mar 2017 AP01 Appointment of Clive Robert Richardson as a director on 9 March 2017
23 Mar 2017 AP01 Appointment of Michael Mark Redman as a director on 9 March 2017
23 Mar 2017 AP01 Appointment of Charalampos Kyriakopoulos as a director on 9 March 2017
23 Mar 2017 TM01 Termination of appointment of Linda Harroch as a director on 12 March 2017
23 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
23 Mar 2017 TM01 Termination of appointment of Myriam Deltenre as a director on 12 March 2017
23 Mar 2017 TM01 Termination of appointment of Philippe Chan as a director on 12 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • USD 1